Shortcuts

Auckland Audio & Visual Solutions Limited

Type: NZ Limited Company (Ltd)
9429036040285
NZBN
1290922
Company Number
Registered
Company Status
Current address
116e Cavendish Drive
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 12 Feb 2015

Auckland Audio & Visual Solutions Limited, a registered company, was registered on 07 Apr 2003. 9429036040285 is the NZ business number it was issued. This company has been managed by 2 directors: Shane Leslie Bruce Miller - an active director whose contract started on 07 Apr 2003,
Shane Gregory Logan - an inactive director whose contract started on 07 Apr 2003 and was terminated on 09 Mar 2005.
Updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: 116E Cavendish Drive, Manukau, Auckland, 2104 (type: registered, physical).
Auckland Audio & Visual Solutions Limited had been using 53 Cavendish Drive, Manukau, Auckland as their physical address up until 12 Feb 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address: 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical address used from 07 Mar 2013 to 12 Feb 2015

Address: 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered address used from 07 Mar 2012 to 12 Feb 2015

Address: 3/53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered address used from 09 Mar 2011 to 07 Mar 2012

Address: 3/53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical address used from 09 Mar 2011 to 07 Mar 2013

Address: Business Like Nz Limited, 38c Cavendish Drive, Manukau 2241 New Zealand

Physical & registered address used from 03 Mar 2010 to 09 Mar 2011

Address: Business Like Limited, 38c Cavendish Drive, Manukau City

Physical & registered address used from 19 Mar 2008 to 03 Mar 2010

Address: 38c Cavendish Drive, Manukau City

Physical address used from 06 Mar 2006 to 19 Mar 2008

Address: 38c Cavendishdrive, Manukau City

Physical address used from 06 Apr 2005 to 06 Mar 2006

Address: 38c Cavendish Dirve, Manukau City

Registered address used from 06 Apr 2005 to 19 Mar 2008

Address: Blackmore, Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland

Registered & physical address used from 07 Apr 2003 to 07 Apr 2003

Address: Business-like Limited, Business And Accounting Services, Newmarket, Auckland

Physical & registered address used from 07 Apr 2003 to 06 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Miller, Shane Leslie Bruce Papakura
Auckland
2110
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Miller, Susan Kay Papakura
Auckland
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Logan, Shane Gregory Papakura
Auckland
Directors

Shane Leslie Bruce Miller - Director

Appointment date: 07 Apr 2003

Address: Papakura, Auckland, 2110 New Zealand

Address used since 07 Apr 2003


Shane Gregory Logan - Director (Inactive)

Appointment date: 07 Apr 2003

Termination date: 09 Mar 2005

Address: Papakura, Auckland,

Address used since 07 Apr 2003

Nearby companies

Plum Creek Properties Limited
116e Cavendish Drive

Amprae Limited
116e Cavendish Drive

Coastal Business Solutions Limited
116e Cavendish Drive

D Rentals Limited
116e Cavendish Drive

New Zealand Stunt School Limited
116e Cavendish Drive

Brian Webster Trustee Limited
116e Cavendish Drive