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Audio Visual Distributors (nz) Limited

Type: NZ Limited Company (Ltd)
9429045869488
NZBN
6190410
Company Number
Registered
Company Status
Current address
4d Manga Road
Silverdale
Silverdale 0932
New Zealand
Postal & office & delivery address used since 18 Feb 2020
4d Manga Road
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 26 Feb 2020

Audio Visual Distributors (Nz) Limited was registered on 09 Dec 2016 and issued an NZ business identifier of 9429045869488. This registered LTD company has been run by 3 directors: Elgert Van Zyl - an active director whose contract started on 09 Dec 2016,
Leon Melvin Fourie - an inactive director whose contract started on 09 Dec 2016 and was terminated on 23 Nov 2023,
Simon Fourie - an inactive director whose contract started on 09 Dec 2016 and was terminated on 23 Nov 2023.
According to BizDb's data (updated on 27 Apr 2024), the company registered 1 address: 4D Manga Road, Silverdale, Silverdale, 0932 (type: physical, registered).
Up until 26 Feb 2020, Audio Visual Distributors (Nz) Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
670 717 049 - Audio Visual Distributors Pty Ltd (an other) located at Coomera, Queensland postcode 4209.

Addresses

Principal place of activity

4d Manga Road, Silverdale, Silverdale, 0932 New Zealand


Previous address

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 09 Dec 2016 to 26 Feb 2020

Contact info
admin@avdistributors.co.nz
07 Feb 2019 Email
www.avdistributors.co.nz
07 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 670 717 049 - Audio Visual Distributors Pty Ltd Coomera
Queensland
4209
Australia

Ultimate Holding Company

17 Feb 2020
Effective Date
Audio Visual Distributors Pty Ltd
Name
Company
Type
140058868
Ultimate Holding Company Number
AU
Country of origin
Level 13, 50 Cavill Avenue
Surfers Paradise
Queensland 4217
Australia
Address
Directors

Elgert Van Zyl - Director

Appointment date: 09 Dec 2016

ASIC Name: Audio Visual Distributors Pty Ltd

Address: Coomera, Queensland, 4209 Australia

Address used since 15 Feb 2023

Address: Surfers Paradise, Queensland, 4217 Australia

Address: Bundall, Queensland, 4217 Australia

Address: Bundall, Queensland, 4217 Australia

Address: Coomera, Queensland, 4209 Australia

Address used since 09 Dec 2016


Leon Melvin Fourie - Director (Inactive)

Appointment date: 09 Dec 2016

Termination date: 23 Nov 2023

ASIC Name: Audio Visual Distributors Pty Ltd

Address: Surfers Paradise, Bundall, 4217 Australia

Address: 1 Corporate Court, Bundall, 4217 Australia

Address: Coomera, Queensland, 4209 Australia

Address used since 09 Dec 2016

Address: 1 Corporate Court, Bundall, 4217 Australia


Simon Fourie - Director (Inactive)

Appointment date: 09 Dec 2016

Termination date: 23 Nov 2023

ASIC Name: Audio Visual Distributors Pty Ltd

Address: Coomera, Queensland, 4209 Australia

Address used since 07 Mar 2018

Address: Surfers Paradise, Queensland, 4217 Australia

Address: Bundall, Queensland, 4217 Australia

Address: Coomera, Queensland, 4209 Australia

Address used since 09 Dec 2016

Address: Bundall, Queensland, 4217 Australia

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