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Shipleys Audiovisual Limited

Type: NZ Limited Company (Ltd)
9429031940979
NZBN
127587
Company Number
Registered
Company Status
11439799
GST Number
No Abn Number
Australian Business Number
Current address
48b Wordsworth Street
Sydenham
Christchurch 8023
New Zealand
Physical & registered & service address used since 03 Dec 2018
P O Box 22-609
Christchurch
Christchurch 8140
New Zealand
Postal address used since 06 Jul 2020
48b Wordsworth St
Christchurch 8023
New Zealand
Office address used since 06 Jul 2020

Shipleys Audiovisual Limited, a registered company, was registered on 22 Nov 1963. 9429031940979 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Glenyss Margaret Whitnall - an active director whose contract began on 08 Dec 2004,
William Woodhouse Lee - an inactive director whose contract began on 15 Mar 2004 and was terminated on 31 Mar 2019,
Hugh Roger Gibbons - an inactive director whose contract began on 17 Dec 2004 and was terminated on 31 Mar 2019,
Bruce Patrick Whitnall - an inactive director whose contract began on 04 Jul 1992 and was terminated on 08 Dec 2004,
Noel Stanley Kennard - an inactive director whose contract began on 15 Jul 1992 and was terminated on 03 Sep 2004.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: P O Box 22-609, Christchurch, Christchurch, 8140 (category: postal, office).
Shipleys Audiovisual Limited had been using 40F Brisbane Street, Christchurch as their physical address up to 03 Dec 2018.
Former names used by the company, as we found at BizDb, included: from 22 Nov 1963 to 02 Jun 1995 they were called Shipleys Vision & Sound Limited.
A total of 450254 shares are allotted to 2 shareholders (2 groups). The first group includes 45024 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 405230 shares (90 per cent).

Addresses

Other active addresses

Address #4: 48b Wordsworth Street, Sydenham, Christchurch, 8023 New Zealand

Delivery address used from 06 Jul 2020

Principal place of activity

40f Brisbane Street, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 40f Brisbane Street, Christchurch, 8023 New Zealand

Physical & registered address used from 08 Aug 2011 to 03 Dec 2018

Address #2: 193 Peterborough Street, Christchurch 8013 New Zealand

Registered address used from 25 Mar 2009 to 08 Aug 2011

Address #3: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch

Registered address used from 28 Apr 2003 to 25 Mar 2009

Address #4: 77 Tuam Street, Christchurch

Physical address used from 07 Aug 1998 to 07 Aug 1998

Address #5: 193 Peterborough Street, Christchurch New Zealand

Physical address used from 07 Aug 1998 to 08 Aug 2011

Address #6: Peat Marwick, Floor 15 Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 05 Nov 1996 to 28 Apr 2003

Contact info
64 3 3795166
25 Nov 2018 Phone
accounts@shipleys.co.nz
05 Jul 2023 nzbn-reserved-invoice-email-address-purpose
hello@shipleys.co.nz
06 Jul 2020 Email
admin@shipleys.co.nz
06 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.shipleys.co.nz
25 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 450254

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45024
Individual Whitnall, Craig Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 405230
Other (Other) Glenyss Whitnall And Young Hunter Trustees Ltd As Trustees Of The Whitnall Family Trust Hoon Hay
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Young Hunter Trustees Limited
Shareholder NZBN: 9429034485576
Company Number: 1712279
Entity Young Hunter Trustees Limited
Shareholder NZBN: 9429034485576
Company Number: 1712279
Individual Kennard, Noel Stanley Christchurch
Individual Whitnall, Bruce Patrick Christchurch
Individual Whitnall, Glenyss Hoon Hay
Christchurch
Directors

Glenyss Margaret Whitnall - Director

Appointment date: 08 Dec 2004

Address: Hoon Hay, Christchurch 8002, 8025 New Zealand

Address used since 08 Dec 2004


William Woodhouse Lee - Director (Inactive)

Appointment date: 15 Mar 2004

Termination date: 31 Mar 2019

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 23 Jun 2010


Hugh Roger Gibbons - Director (Inactive)

Appointment date: 17 Dec 2004

Termination date: 31 Mar 2019

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 20 Jul 2017


Bruce Patrick Whitnall - Director (Inactive)

Appointment date: 04 Jul 1992

Termination date: 08 Dec 2004

Address: Christchurch,

Address used since 26 Jun 2003


Noel Stanley Kennard - Director (Inactive)

Appointment date: 15 Jul 1992

Termination date: 03 Sep 2004

Address: R D 5, Christchurch,

Address used since 15 Jul 1992

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