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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Miller, Shane Leslie Bruce |
Papakura Auckland 2110 New Zealand |
07 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Miller, Susan Kay |
Papakura Auckland 2110 New Zealand |
30 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Logan, Shane Gregory |
Papakura Auckland |
07 Apr 2003 - 30 Mar 2005 |
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
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