Active Audio and Lighting Limited, a registered company, was launched on 11 Oct 2006. 9429033832111 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Stephen Stuart Johnstone - an active director whose contract started on 11 Oct 2006,
Reuben Wiremu Dunn - an inactive director whose contract started on 11 Oct 2006 and was terminated on 31 Mar 2016.
Last updated on 14 May 2025, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 86 Intrepid Crescent, Beachlands, Auckland, 2018 (registered address),
86 Intrepid Crescent, Beachlands, Auckland, 2018 (service address),
4 Sherie Place, Howick, Auckland, 2014 (physical address),
4 Sherie Place, Howick, Auckland, 2014 (registered address) among others.
Active Audio and Lighting Limited had been using 400 Monument Road, Rd 2, Clevedon as their registered address until 15 Nov 2022.
A single entity controls all company shares (exactly 2 shares) - Johnstone, Stephen Stuart - located at 2018, Beachlands, Auckland.
Other active addresses
Address #4: 86 Intrepid Crescent, Beachlands, Auckland, 2018 New Zealand
Registered & service address used from 07 Dec 2023
Principal place of activity
400 Monument Road, Rd 2, Clevedon, 2582 New Zealand
Previous addresses
Address #1: 400 Monument Road, Rd 2, Clevedon, 2582 New Zealand
Registered & physical address used from 25 Feb 2020 to 15 Nov 2022
Address #2: 96a Union Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 08 Apr 2016 to 25 Feb 2020
Address #3: 9 Hyde Road, Rd 2, Papakura, 2582 New Zealand
Registered & physical address used from 18 Dec 2013 to 08 Apr 2016
Address #4: 9 Thorps Quarry Road, Rd 2, Papakura, 2582 New Zealand
Registered & physical address used from 16 Dec 2011 to 18 Dec 2013
Address #5: 96 Ti Rakau Drive, Pakuranga, Manukau, 2010 New Zealand
Registered & physical address used from 29 Jul 2010 to 16 Dec 2011
Address #6: 143 Gowing Drive, Meadowbank, Auckland New Zealand
Physical & registered address used from 11 Oct 2006 to 29 Jul 2010
Basic Financial info
Total number of Shares: 4
Annual return filing month: November
Annual return last filed: 11 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Johnstone, Stephen Stuart |
Beachlands Auckland 2018 New Zealand |
11 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnstone, Marilyn Jane |
Pakuranga Auckland 2010 New Zealand |
11 Oct 2006 - 15 Jul 2021 |
| Individual | Dunn, Vania Charmayne |
Rd 2 Papakura 2582 New Zealand |
11 Oct 2006 - 31 Mar 2016 |
| Individual | Dunn, Reuben Wiremu |
Rd 2 Papakura 2582 New Zealand |
11 Oct 2006 - 31 Mar 2016 |
Stephen Stuart Johnstone - Director
Appointment date: 11 Oct 2006
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Apr 2024
Address: Howick, Auckland, 2014 New Zealand
Address used since 07 Nov 2022
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 17 Feb 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 24 Oct 2011
Reuben Wiremu Dunn - Director (Inactive)
Appointment date: 11 Oct 2006
Termination date: 31 Mar 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 10 Dec 2013
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