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Av Solutions Limited

Type: NZ Limited Company (Ltd)
9429037562564
NZBN
964297
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349465
Industry classification code
Sound Recording Or Reproducing Equipment - Industrial - Wholesaling
Industry classification description
Current address
73 Insoll Avenue
Hamilton New Zealand
Physical & service address used since 15 Jun 1999
73 Insoll Avenue
Hamilton New Zealand
Registered address used since 13 Apr 2000
73 Insoll Avenue
Hamilton 3214
New Zealand
Delivery address used since 04 Jul 2019

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%).

Addresses

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

Contact info
64 7 8552444
Phone
64 21 366066
02 Jul 2021 Phone
info@avsolutions.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
info@avsolutions.co.nz
03 Jul 2018 Email
www.avsolutions.co.nz
03 Jul 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Frick, Helen Maria Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Frick, Hanspeter Hamilton
3214
New Zealand
Directors

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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