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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Howard, Daniel Joseph |
Claudelands Hamilton 3214 New Zealand |
28 Apr 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Howard-shi, Ying Huan Christina |
Claudelands Hamilton 3214 New Zealand |
28 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Jeffrey Anthony |
Glenview Hamilton 3206 New Zealand |
20 Feb 2002 - 28 Apr 2015 |
Individual | Clark, Kaye Jean |
Glenview Hamilton 3206 New Zealand |
20 Feb 2002 - 28 Apr 2015 |
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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