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The Audio Consultant Limited

Type: NZ Limited Company (Ltd)
9429036608188
NZBN
1191302
Company Number
Registered
Company Status
G422145
Industry classification code
Sound Reproducing Equipment - Household - Retailing
Industry classification description
Current address
6b Boundary Road
Claudelands
Hamilton 3214
New Zealand
Physical & registered & service address used since 13 Feb 2019

The Audio Consultant Limited, a registered company, was incorporated on 20 Feb 2002. 9429036608188 is the NZ business identifier it was issued. "Sound reproducing equipment - household - retailing" (ANZSIC G422145) is how the company has been classified. The company has been run by 4 directors: Daniel Joseph Howard - an active director whose contract started on 01 Apr 2015,
Ying Huan Christina Howard-Shi - an active director whose contract started on 01 Apr 2015,
Kaye Jean Clark - an inactive director whose contract started on 20 Feb 2002 and was terminated on 01 Apr 2015,
Jeffrey Anthony Clark - an inactive director whose contract started on 20 Feb 2002 and was terminated on 01 Apr 2015.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 6B Boundary Road, Claudelands, Hamilton, 3214 (types include: physical, registered).
The Audio Consultant Limited had been using 56 Commerce Street, Frankton, Hamilton as their registered address up to 13 Feb 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 56 Commerce Street, Frankton, Hamilton, 3214 New Zealand

Registered & physical address used from 27 Apr 2015 to 13 Feb 2019

Address: Mackrell Murcott, 17 Clifton Road, Hamilton New Zealand

Physical & registered address used from 20 Feb 2002 to 27 Apr 2015

Contact info
64 21 825425
04 Feb 2019 Phone
dan@theaudioconsultant.co.nz
Email
www.theaudioconsultant.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Howard, Daniel Joseph Claudelands
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Howard-shi, Ying Huan Christina Claudelands
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Jeffrey Anthony Glenview
Hamilton 3206

New Zealand
Individual Clark, Kaye Jean Glenview
Hamilton 3206

New Zealand
Directors

Daniel Joseph Howard - Director

Appointment date: 01 Apr 2015

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 01 Apr 2015


Ying Huan Christina Howard-shi - Director

Appointment date: 01 Apr 2015

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 01 Apr 2015


Kaye Jean Clark - Director (Inactive)

Appointment date: 20 Feb 2002

Termination date: 01 Apr 2015

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 09 Feb 2009


Jeffrey Anthony Clark - Director (Inactive)

Appointment date: 20 Feb 2002

Termination date: 01 Apr 2015

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 09 Feb 2009

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