High Definition Audio Visual Limited was incorporated on 27 Apr 2011 and issued a business number of 9429031142854. This registered LTD company has been managed by 2 directors: Faye Marlene Morgan - an active director whose contract began on 27 Apr 2011,
Mathew Ross Morgan - an inactive director whose contract began on 27 Apr 2011 and was terminated on 30 Jul 2014.
According to our information (updated on 25 Feb 2024), this company filed 1 address: Level 7, 55 Shortland Street, Auckland, 1010 (type: registered, physical).
Until 12 Nov 2019, High Definition Audio Visual Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Morgan, Faye Marlene (a director) located at Northpark, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Morgan, Maurice Eric - located at Northpark, Auckland. High Definition Audio Visual Limited is classified as "Rental of theatrical equipment" (ANZSIC L663957).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 06 Nov 2014 to 12 Nov 2019
Address: 13 Hewlett Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 19 Nov 2012 to 06 Nov 2014
Address: Unit 28, 761 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 27 Apr 2011 to 19 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Director | Morgan, Faye Marlene |
Northpark Auckland 2013 New Zealand |
27 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Morgan, Maurice Eric |
Northpark Auckland 2013 New Zealand |
27 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mathew Ross Morgan |
Massey Auckland 0614 New Zealand |
27 Apr 2011 - 30 Jul 2014 |
| Individual | Morgan, Mathew Ross |
Massey Auckland 0614 New Zealand |
27 Apr 2011 - 30 Jul 2014 |
Faye Marlene Morgan - Director
Appointment date: 27 Apr 2011
Address: Northpark, Auckland, 2013 New Zealand
Address used since 30 Oct 2013
Mathew Ross Morgan - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 30 Jul 2014
Address: Massey, Auckland, 0614 New Zealand
Address used since 09 Nov 2012
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