Car Audio Specialists Limited was registered on 16 May 2002 and issued an NZ business number of 9429036491681. This registered LTD company has been managed by 2 directors: Craig John Moffat - an active director whose contract started on 03 Mar 2017,
Peter Bow Larkin - an inactive director whose contract started on 16 May 2002 and was terminated on 12 Mar 2017.
According to BizDb's database (updated on 22 Apr 2024), the company uses 1 address: 8A Withers Road, Glen Eden, Auckland, 0602 (category: registered, physical).
Up to 13 Mar 2017, Car Audio Specialists Limited had been using 17 Roosevelt Avenue, Onehunga, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Moffat, Craig John (a director) located at Glen Eden, Auckland postcode 0602.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Moffat, Vicki Cherrie - located at Glen Eden, Auckland. Car Audio Specialists Limited is categorised as "Car radio or cassette player - dealing or installation" (ANZSIC G392120).
Principal place of activity
8a Withers Road, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address: 17 Roosevelt Avenue, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 07 Dec 2009 to 13 Mar 2017
Address: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland
Physical address used from 17 May 2002 to 07 Dec 2009
Address: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland
Registered address used from 16 May 2002 to 07 Dec 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Director | Moffat, Craig John |
Glen Eden Auckland 0602 New Zealand |
13 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Moffat, Vicki Cherrie |
Glen Eden Auckland 0602 New Zealand |
13 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moffat, Hamish Alexander |
Glen Eden Auckland 0602 New Zealand |
03 Mar 2017 - 13 Mar 2017 |
Individual | Larkin, Peter Bow |
Onehunga Auckland |
16 May 2002 - 03 Mar 2017 |
Individual | Moffat, Cameron John |
Glen Eden Auckland 0602 New Zealand |
03 Mar 2017 - 13 Mar 2017 |
Individual | Larkin, Norma Isabella |
Onehunga Auckland |
16 May 2002 - 03 Mar 2017 |
Craig John Moffat - Director
Appointment date: 03 Mar 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 03 Mar 2017
Peter Bow Larkin - Director (Inactive)
Appointment date: 16 May 2002
Termination date: 12 Mar 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 May 2002
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