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Ez Audio Visual Limited

Type: NZ Limited Company (Ltd)
9429030481916
NZBN
4052705
Company Number
Registered
Company Status
110054378
GST Number
No Abn Number
Australian Business Number
E323250
Industry classification code
Television Antennae Installing
Industry classification description
Current address
1017a Beach Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 25 Sep 2015
Po Box 303440
North Harbour
Auckland 0751
New Zealand
Postal address used since 07 Oct 2019

Ez Audio Visual Limited was started on 15 Oct 2012 and issued a New Zealand Business Number of 9429030481916. The registered LTD company has been run by 1 director, named Mark Cameron Sutherland - an active director whose contract started on 15 Oct 2012.
As stated in our data (last updated on 22 Mar 2024), this company uses 1 address: Po Box 303440, North Harbour, Auckland, 0751 (types include: postal, physical).
Until 25 Sep 2015, Ez Audio Visual Limited had been using Apartment A202, 525 East Coast Road, Browns Bay, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Sutherland, Mark Cameron (a director) located at Torbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Farrant, Melanie Louise - located at Torbay, Auckland. Ez Audio Visual Limited has been categorised as "Television antennae installing" (business classification E323250).

Addresses

Principal place of activity

1017a Beach Road, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address #1: Apartment A202, 525 East Coast Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 03 Oct 2014 to 25 Sep 2015

Address #2: 5 Holt Ave, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 15 Oct 2012 to 03 Oct 2014

Contact info
64 21 522535
07 Oct 2019 Phone
mark@ezav.co.nz
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.ezav.co.nz
28 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Sutherland, Mark Cameron Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Farrant, Melanie Louise Torbay
Auckland
0630
New Zealand
Directors

Mark Cameron Sutherland - Director

Appointment date: 15 Oct 2012

Address: Torbay, Auckland, 0630 New Zealand

Address used since 17 Sep 2015

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