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Shore Audio Visual Limited

Type: NZ Limited Company (Ltd)
9429036693719
NZBN
1176228
Company Number
Registered
Company Status
Current address
1608 Russell Road
Rd 4
Hikurangi 0184
New Zealand
Registered & physical & service address used since 09 Sep 2022

Shore Audio Visual Limited was incorporated on 26 Nov 2001 and issued an NZ business number of 9429036693719. This registered LTD company has been managed by 2 directors: Tony Douglas Hoskins - an active director whose contract started on 26 Nov 2001,
Mark Anthony Boyle - an inactive director whose contract started on 31 Jul 2003 and was terminated on 22 Jun 2004.
As stated in our database (updated on 31 May 2025), this company uses 1 address: 1608 Russell Road, Rd 4, Hikurangi, 0184 (type: registered, physical).
Until 09 Sep 2022, Shore Audio Visual Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address.
BizDb identified other names used by this company: from 06 Sep 2005 to 13 May 2009 they were called Island Audio Visual Limited, from 07 Jul 2003 to 06 Sep 2005 they were called Sound Choice Limited and from 26 Nov 2001 to 07 Jul 2003 they were called Gulf Sound & Vision Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hoskins, Tony Douglas (an individual) located at Rd 4, Hikurangi postcode 0184.

Addresses

Previous addresses

Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 13 Aug 2012 to 09 Sep 2022

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 20 Oct 2010 to 13 Aug 2012

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Registered & physical address used from 14 Oct 2009 to 20 Oct 2010

Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 21 Aug 2008 to 14 Oct 2009

Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 06 Jul 2007 to 21 Aug 2008

Address: C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Registered & physical address used from 01 Jul 2004 to 06 Jul 2007

Address: 112 Tait Drive, Greenmeadows, Napier

Physical & registered address used from 26 Nov 2001 to 01 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hoskins, Tony Douglas Rd 4
Hikurangi
0184
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyle, Mark Anthony Palm Beach
Waiheke Island
Directors

Tony Douglas Hoskins - Director

Appointment date: 26 Nov 2001

Address: Rd 4, Hikurangi, 0184 New Zealand

Address used since 22 Jun 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 14 Aug 2008


Mark Anthony Boyle - Director (Inactive)

Appointment date: 31 Jul 2003

Termination date: 22 Jun 2004

Address: Palm Beach, Waiheke Island,

Address used since 31 Jul 2003

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