Audience Graphic Design Limited, a registered company, was incorporated on 06 Dec 2004. 9429035050346 is the NZ business number it was issued. The company has been supervised by 1 director, named David Hughes - an active director whose contract began on 06 Dec 2004.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: Flat 1, 70 Melbourne Road, Island Bay, Wellington, 6023 (physical address),
Flat 1, 70 Melbourne Road, Island Bay, Wellington, 6023 (service address),
Flat 1, 70 Melbourne Road, Island Bay, Wellington, 6023 (registered address),
Po Box 6021, Marion Square, Wellington, 6141 (postal address) among others.
Audience Graphic Design Limited had been using 70/1 Melbourne Road, Island Bay, Wellington as their registered address up to 31 Aug 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 85 shares (85%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 15 shares (15%).
Other active addresses
Address #4: Flat 1, 70 Melbourne Road, Island Bay, Wellington, 6023 New Zealand
Physical & service address used from 02 Sep 2021
Principal place of activity
70/1 Melbourne Road, Island Bay, Wellington, 6023 New Zealand
Previous addresses
Address #1: 70/1 Melbourne Road, Island Bay, Wellington, 6023 New Zealand
Registered address used from 19 Jun 2019 to 31 Aug 2020
Address #2: 70/1 Melbourne Road, Island Bay, Wellington, 6023 New Zealand
Physical address used from 19 Jun 2019 to 02 Sep 2021
Address #3: 8 Kent Terrace, Mount Victoria, Wellington, 6011 New Zealand
Physical & registered address used from 13 Jun 2018 to 19 Jun 2019
Address #4: 83a Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand
Registered address used from 19 Sep 2017 to 13 Jun 2018
Address #5: 83a Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand
Physical address used from 18 Sep 2017 to 13 Jun 2018
Address #6: Deloitte, Deloitte House, Level 11-16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered address used from 21 Sep 2011 to 19 Sep 2017
Address #7: Deloitte, Deloitte House, Level 11-16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical address used from 21 Sep 2011 to 18 Sep 2017
Address #8: C/-turner Accounting Limited, Level 4, Fraser House, 160-162 Willis Street, Wellington New Zealand
Registered & physical address used from 06 Dec 2004 to 21 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85 | |||
Entity (NZ Limited Company) | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 |
Bayleys Building 36 Brandon Street, Wellington Null 6011 New Zealand |
05 Nov 2013 - |
Individual | Hughes, David |
Island Bay Wellington 6023 New Zealand |
06 Dec 2004 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Hughes, David |
Island Bay Wellington 6023 New Zealand |
06 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reed, Coral Lynne |
Seatoun Wellington 6022 New Zealand |
19 Jan 2007 - 05 Nov 2013 |
Individual | Hughes, Charlotte Rebecca |
Seatoun Wellington 6022 New Zealand |
06 Dec 2004 - 05 Nov 2013 |
David Hughes - Director
Appointment date: 06 Dec 2004
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 25 Aug 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 11 Jun 2019
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 17 Jun 2013
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