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Any Audio Visual Limited

Type: NZ Limited Company (Ltd)
9429033745244
NZBN
1886421
Company Number
Registered
Company Status
Current address
29 Kensington Place
Fairfield
Hamilton 3214
New Zealand
Physical & service & registered address used since 05 Feb 2014

Any Audio Visual Limited, a registered company, was incorporated on 17 Nov 2006. 9429033745244 is the NZBN it was issued. The company has been run by 2 directors: Andrew Brian Mitchell - an active director whose contract began on 17 Nov 2006,
Susan Jane Mitchell - an active director whose contract began on 17 Nov 2006.
Last updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 29 Kensington Place, Fairfield, Hamilton, 3214 (type: physical, service).
Any Audio Visual Limited had been using 17 Young Street, Claudelands, Hamilton as their physical address up to 05 Feb 2014.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (50%).

Addresses

Previous addresses

Address: 17 Young Street, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 31 Jul 2013 to 05 Feb 2014

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 01 Nov 2011 to 31 Jul 2013

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 17 Nov 2006 to 01 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Mitchell, Andrew Brian Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Mitchell, Susan Jane Fairfield
Hamilton
3214
New Zealand
Directors

Andrew Brian Mitchell - Director

Appointment date: 17 Nov 2006

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 21 Nov 2011


Susan Jane Mitchell - Director

Appointment date: 17 Nov 2006

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 21 Nov 2011

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