Av Solutions Limited, a registered company, was incorporated on 14 Jun 1999. 9429037562564 is the NZ business number it was issued. "Sound recording or reproducing equipment - industrial - wholesaling" (ANZSIC F349465) is how the company is categorised. This company has been run by 2 directors: Hanspeter Frick - an active director whose contract started on 14 Jun 1999,
Helen Frick - an active director whose contract started on 28 Jun 2010.
Updated on 30 Mar 2024, our database contains detailed information about 4 addresses the company uses, specifically: 73 Insoll Avenue, Hamilton, 3214 (office address),
73 Insoll Avenue, Hamilton, 3214 (delivery address),
73 Insoll Avenue, Hamilton (registered address),
73 Insoll Avenue, Hamilton (physical address) among others.
Av Solutions Limited had been using 73 Insoll Avenue, Hamilton as their registered address until 13 Apr 2000.
More names used by the company, as we identified at BizDb, included: from 14 Jun 1999 to 03 Jun 2009 they were called Audio Video Solutions Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Principal place of activity
73 Insoll Avenue, Hamilton, 3214 New Zealand
Previous address
Address #1: 73 Insoll Avenue, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Frick, Helen Maria |
Hamilton 3214 New Zealand |
14 Jun 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Frick, Hanspeter |
Hamilton 3214 New Zealand |
14 Jun 1999 - |
Hanspeter Frick - Director
Appointment date: 14 Jun 1999
Address: Hamilton, 3214 New Zealand
Address used since 13 Jul 2015
Helen Frick - Director
Appointment date: 28 Jun 2010
Address: Hamilton, 3214 New Zealand
Address used since 21 Jul 2011
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