Audiovisual Solutions Limited, a registered company, was launched on 20 May 1999. 9429037597214 is the number it was issued. This company has been run by 2 directors: Dene Christopher Maxwell - an active director whose contract began on 20 May 1999,
Stephen Michael Farmer - an inactive director whose contract began on 20 May 1999 and was terminated on 08 Nov 2010.
Updated on 03 Apr 2020, our database contains detailed information about 1 address: Suite 4, Building F,, 3 Orbit Drive, Mairangi Bay, North Shore City, 0757 (types include: physical, registered).
Audiovisual Solutions Limited had been using Level 6, 16 Viaduct Harbour Ave, Auckland as their physical address up to 17 Nov 2010.
Previous names for the company, as we established at BizDb, included: from 20 May 1999 to 18 Aug 1999 they were named Farmax Avs Limited.
A total of 276762 shares are issued to 4 shareholders (2 groups). The first group is comprised of 138381 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 138381 shares (50 per cent).
Previous addresses
Address: Level 6, 16 Viaduct Harbour Ave, Auckland New Zealand
Physical & registered address used from 06 Oct 2003 to 17 Nov 2010
Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 07 Jun 2002 to 06 Oct 2003
Address: Pricewaterhouse Coopers, Level 29, Coopers & Lybrand Tower, 23 - 29 Albert St, Auckland 1
Registered address used from 22 May 2000 to 07 Jun 2002
Address: Pricewaterhouse Coopers, Level 29, Coopers & Lybrand Tower, 23 - 29 Albert St, Auckland 1
Registered address used from 12 Apr 2000 to 22 May 2000
Address: Pricewaterhouse Coopers, Level 29, Coopers & Lybrand Tower, 23 - 29 Albert St, Auckland 1
Physical address used from 20 May 1999 to 20 May 1999
Basic Financial info
Total number of Shares: 276762
Annual return filing month: October
Annual return last filed: 08 Dec 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 138381 | |||
| Director | Dene Christopher Maxwell |
St Heliers Auckland 1071 New Zealand |
08 Nov 2010 - |
| Individual | Brian James Joyce |
Browns Bay North Shore City 0630 New Zealand |
08 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 138381 | |||
| Individual | Brian James Joyce |
Browns Bay North Shore City 0630 New Zealand |
08 Nov 2010 - |
| Individual | Tanya Maxwell |
Saint Heliers Auckland 1071 New Zealand |
08 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Axium Holdings Limited | 20 May 1999 - 08 Nov 2010 | |
| Other | Axium Holdings Limited | 20 May 1999 - 08 Nov 2010 |
Dene Christopher Maxwell - Director
Appointment date: 20 May 1999
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 May 1999
Stephen Michael Farmer - Director (Inactive)
Appointment date: 20 May 1999
Termination date: 08 Nov 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 May 1999
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