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Thames Valley Audio & Aerials Limited

Type: NZ Limited Company (Ltd)
9429037057343
NZBN
1106024
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323230
Industry classification code
Pay Tv Installation - Antennae, Decoder
Industry classification description
Current address
113 Normanby Road
Paeroa New Zealand
Physical & service address used since 01 Jan 2004
9 Kauri Grove
Paeroa
Paeroa 3600
New Zealand
Registered address used since 18 Apr 2017
9 Kauri Grove
Paeroa
Paeroa 3600
New Zealand
Postal & office & delivery address used since 29 Apr 2020

Thames Valley Audio & Aerials Limited, a registered company, was registered on 15 Dec 2000. 9429037057343 is the business number it was issued. "Pay TV installation - antennae, decoder" (ANZSIC E323230) is how the company has been categorised. The company has been managed by 3 directors: Heather Joy Browne - an active director whose contract started on 15 Dec 2000,
Welton Roy Browne - an active director whose contract started on 15 Dec 2000,
Jason Roydon Browne - an inactive director whose contract started on 15 Dec 2000 and was terminated on 24 Jan 2013.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Kauri Grove, Paeroa, Paeroa, 3600 (category: postal, office).
Thames Valley Audio & Aerials Limited had been using 22 Woodstock Avenue, Mackaytown, R D 4, Paeroa as their registered address up until 18 Apr 2017.
Previous aliases for the company, as we found at BizDb, included: from 15 Dec 2000 to 24 Mar 2006 they were named Paeroa Aerials Limited.
A total of 450 shares are allotted to 2 shareholders (2 groups). The first group includes 225 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 225 shares (50 per cent).

Addresses

Principal place of activity

9 Kauri Grove, Paeroa, Paeroa, 3600 New Zealand


Previous addresses

Address #1: 22 Woodstock Avenue, Mackaytown, R D 4, Paeroa New Zealand

Registered address used from 15 Dec 2000 to 18 Apr 2017

Address #2: 22 Woodstock Avenue, Mackaytown, R D 4, Paeroa

Physical address used from 15 Dec 2000 to 01 Jan 2004

Contact info
64 07 8628007
Phone
64 021 488918
08 Apr 2021 Phone
office@tvaudioandaerials.co.nz
29 Apr 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 450

Annual return filing month: April

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 225
Individual Browne, Heather Joy Paeroa
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 225
Individual Browne, Welton Roy Paeroa
Paeroa
3600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Browne, Jason Roydon Papakura
Auckland
2110
New Zealand
Directors

Heather Joy Browne - Director

Appointment date: 15 Dec 2000

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 07 Apr 2017


Welton Roy Browne - Director

Appointment date: 15 Dec 2000

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 07 Apr 2017


Jason Roydon Browne - Director (Inactive)

Appointment date: 15 Dec 2000

Termination date: 24 Jan 2013

Address: Papakura, Auckland, New Zealand

Address used since 30 Apr 2012

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