Av Digital Limited, a registered company, was launched on 11 Oct 2000. 9429037120955 is the NZ business number it was issued. The company has been supervised by 4 directors: Ronald Lionel Edward Maurer - an active director whose contract began on 11 Oct 2000,
Brooke Archbold - an inactive director whose contract began on 19 Feb 2002 and was terminated on 04 Mar 2013,
Anthony Joseph Uphof - an inactive director whose contract began on 11 Oct 2000 and was terminated on 26 Feb 2002,
Robert George Willcox - an inactive director whose contract began on 11 Oct 2000 and was terminated on 26 Feb 2002.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Pinchgut Road, Rd 3, Kaukapakapa, 0873 (types include: physical, registered).
Av Digital Limited had been using Cnr Access Road and Shamrock Drive, Kumeu as their physical address until 24 Feb 2017.
One entity controls all company shares (exactly 40000 shares) - Maurer, Ronald Lionel Edward - located at 0873, Kaukapakapa, Auckland.
Previous addresses
Address: Cnr Access Road And Shamrock Drive, Kumeu New Zealand
Physical & registered address used from 07 Mar 2005 to 24 Feb 2017
Address: 47 O`brien Road, Rd 3, Coatesville, Auckland
Registered & physical address used from 04 Feb 2005 to 07 Mar 2005
Address: Staples Rodway, 11th Floor Tower Centre, 45 Queen Street, Auckland Central
Registered & physical address used from 05 Mar 2002 to 04 Feb 2005
Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland
Physical address used from 14 Sep 2001 to 05 Mar 2002
Address: Bdo Auckland, Level 13 Quay Tower, 29 Customs Street, Auckland
Registered address used from 14 Sep 2001 to 05 Mar 2002
Address: Bdo Auckland, Level 13 Quay Tower, 29 Customs Street, Auckland
Physical address used from 14 Sep 2001 to 14 Sep 2001
Basic Financial info
Total number of Shares: 40000
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40000 | |||
| Individual | Maurer, Ronald Lionel Edward |
Kaukapakapa Auckland New Zealand |
11 Oct 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brooke Archbold Limited Shareholder NZBN: 9429039009616 Company Number: 540124 |
11 Oct 2000 - 10 Jun 2014 | |
| Entity | Brooke Archbold Limited Shareholder NZBN: 9429039009616 Company Number: 540124 |
11 Oct 2000 - 10 Jun 2014 |
Ronald Lionel Edward Maurer - Director
Appointment date: 11 Oct 2000
Address: Kaukapakapa, Auckland, 0873 New Zealand
Address used since 01 Jan 2007
Brooke Archbold - Director (Inactive)
Appointment date: 19 Feb 2002
Termination date: 04 Mar 2013
Address: Bucklands Beach, Auckland,
Address used since 19 Feb 2002
Anthony Joseph Uphof - Director (Inactive)
Appointment date: 11 Oct 2000
Termination date: 26 Feb 2002
Address: 89 Victoria Street West, Auckland,
Address used since 11 Oct 2000
Robert George Willcox - Director (Inactive)
Appointment date: 11 Oct 2000
Termination date: 26 Feb 2002
Address: Beahhaven, Auckland,
Address used since 11 Oct 2000
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