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Andy Markham Audio Visual Limited

Type: NZ Limited Company (Ltd)
9429034869369
NZBN
1614308
Company Number
Registered
Company Status
90504142
GST Number
Current address
760 South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Physical & service address used since 14 Apr 2005
1st Floor
3061 Great North Road
Auckland 0640
New Zealand
Other address (Address For Share Register) used since 27 Apr 2017
1st Floor, 3061 Great North Road
New Lynn
Auckland 0640
New Zealand
Other address (Address for Records) used since 27 Apr 2017

Andy Markham Audio Visual Limited, a registered company, was registered on 14 Apr 2005. 9429034869369 is the number it was issued. This company has been run by 3 directors: Andrew Philip George Markham - an active director whose contract began on 14 Apr 2005,
Lara Louise Markham - an active director whose contract began on 13 Mar 2013,
Lara Louise Markham - an inactive director whose contract began on 14 Apr 2005 and was terminated on 15 Aug 2006.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 760 South Titirangi Road, Titirangi, Auckland, 0604 (types include: registered, registered).
Andy Markham Audio Visual Limited had been using 760 South Titirangi Road, Titirangi, Auckland as their registered address up to 22 Jun 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 22 Jun 2022

Address #5: 760 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 04 Apr 2024

Previous address

Address #1: 760 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 14 Apr 2005 to 22 Jun 2022

Contact info
64 9 8271526
Phone
whittleassociates@yourservice.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Markham, Lara Louise Titirangi
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Markham, Andrew Philip George Titirangi
Auckland
0604
New Zealand
Directors

Andrew Philip George Markham - Director

Appointment date: 14 Apr 2005

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Jun 2014


Lara Louise Markham - Director

Appointment date: 13 Mar 2013

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 13 Mar 2013


Lara Louise Markham - Director (Inactive)

Appointment date: 14 Apr 2005

Termination date: 15 Aug 2006

Address: Titirangi Auckland,

Address used since 14 Apr 2005

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