Av+Automation Limited was registered on 09 May 2011 and issued a New Zealand Business Number of 9429031103978. The registered LTD company has been run by 3 directors: Nicholas Dean Franklin - an active director whose contract started on 04 Feb 2013,
Roger Stirling Finn - an inactive director whose contract started on 09 May 2011 and was terminated on 05 Feb 2013,
Tristan Franklin - an inactive director whose contract started on 02 Feb 2012 and was terminated on 05 Feb 2013.
According to BizDb's data (last updated on 16 Apr 2024), the company uses 1 address: 59 The Town Centre, Turangi, Turangi, 3334 (category: physical, service).
Until 03 May 2022, Av+Automation Limited had been using Shop 61, Turangi Town Centre, Turangi as their registered address.
BizDb identified former names for the company: from 29 Jul 2011 to 06 Oct 2011 they were called Control 4 Av+Automation Limited, from 09 May 2011 to 29 Jul 2011 they were called Control 4 Retail Limited.
A total of 1000 shares are allotted to 1 group (4 shareholders in total). As far as the first group is concerned, 1000 shares are held by 4 entities, namely:
Franklin, Tristan (an individual) located at Queenstown postcode 9371,
Finn, Roger Stirling (an individual) located at Rd 2, Silverdale postcode 0992,
Roger Finn (a director) located at Rd 2, Silverdale postcode 0992. Av+Automation Limited was categorised as "Investment company operation" (business classification K624050).
Previous addresses
Address: Shop 61, Turangi Town Centre, Turangi, 3334 New Zealand
Registered address used from 25 Jun 2021 to 03 May 2022
Address: Shop 61, Turangi Town Centre, Turangi, 3334 New Zealand
Physical address used from 24 Jun 2021 to 03 May 2022
Address: Apartment 309, 141 Pakenham Street West, Auckland, 1010 New Zealand
Registered address used from 24 May 2021 to 25 Jun 2021
Address: Apartment 309, 141 Pakenham Street West, Auckland, 1010 New Zealand
Physical address used from 24 May 2021 to 24 Jun 2021
Address: 61 The Town Centre, Turangi, Turangi, 3334 New Zealand
Registered & physical address used from 16 Dec 2020 to 24 May 2021
Address: Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Dec 2019 to 16 Dec 2020
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 May 2016 to 02 Dec 2019
Address: Level 29, 188 Quay Street, Auckland, 1024 New Zealand
Physical & registered address used from 10 May 2016 to 26 May 2016
Address: Suite 6, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 23 Jul 2015 to 10 May 2016
Address: Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 09 May 2011 to 23 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 17 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Franklin, Tristan |
Queenstown 9371 New Zealand |
04 Mar 2013 - |
| Individual | Finn, Roger Stirling |
Rd 2 Silverdale 0992 New Zealand |
04 Mar 2013 - |
| Director | Roger Stirling Finn |
Rd 2 Silverdale 0992 New Zealand |
04 Mar 2013 - |
| Director | Tristan Franklin |
Queenstown 9371 New Zealand |
04 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rmdt Partners Limited Shareholder NZBN: 9429031106719 Company Number: 3380623 |
09 May 2011 - 04 Mar 2013 | |
| Entity | Rmdt Partners Limited Shareholder NZBN: 9429031106719 Company Number: 3380623 |
09 May 2011 - 04 Mar 2013 |
Nicholas Dean Franklin - Director
Appointment date: 04 Feb 2013
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 14 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Dec 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Dec 2015
Roger Stirling Finn - Director (Inactive)
Appointment date: 09 May 2011
Termination date: 05 Feb 2013
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 09 May 2011
Tristan Franklin - Director (Inactive)
Appointment date: 02 Feb 2012
Termination date: 05 Feb 2013
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Feb 2012
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