Audio Essentials Limited

Audio Essentials Limited was incorporated on 31 Mar 1998 and issued a business number of 9429037880651. This registered LTD company has been run by 5 directors: Nicholas Cho-Yun Siu - an active director whose contract began on 10 Oct 2008,
Gar Duen Wong - an active director whose contract began on 10 Oct 2008,
David Chan - an inactive director whose contract began on 01 Jul 2004 and was terminated on 13 Jan 2013,
Eng Beng Khoo - an inactive director whose contract began on 31 Mar 1998 and was terminated on 20 Jul 2004,
Saik Fong Khoo - an inactive director whose contract began on 31 Mar 1998 and was terminated on 01 Jul 2004.
As stated in our information (updated on 25 Mar 2024), this company filed 1 address: 26 Tamaki Bay Drive, Pakuranga, Auckland, 2010 (type: office, registered).
Up to 13 Jun 2019, Audio Essentials Limited had been using 26 Tamaki Bay Drive, Pakuranga, Auckland as their physical address.
A total of 200 shares are issued to 2 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Siu, Nicholas Cho-Yun (an individual) located at Pakuranga, Auckland postcode 2010.
Another group consists of 2 shareholders, holds 50% shares (exactly 100 shares) and includes
Goulding, Timothy John - located at 33 Selwyn Street, Onehunga, Auckland,
Wong, Gar Duen - located at Sandringham, Auckland. Audio Essentials Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Principal place of activity

26 Tamaki Bay Drive, Pakuranga, Auckland, 2010 New Zealand

Previous addresses

Address #1: 26 Tamaki Bay Drive, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 22 Jan 2013 to 13 Jun 2019

Address #2: 17 Aberfeldy Avenue, Highland Park, Auckland New Zealand

Registered & physical address used from 27 Jul 2004 to 22 Jan 2013

Address #3: 13 Britton Ave, Mt Roskill, Auckland

Registered address used from 12 Apr 2000 to 27 Jul 2004

Address #4: 13 Britton Ave, Mt Roskill, Auckland

Physical address used from 02 Apr 1998 to 27 Jul 2004

Previous Shareholders

Nicholas Cho-yun Siu - Director

Appointment date: 10 Oct 2008

Gar Duen Wong - Director

Appointment date: 10 Oct 2008

David Chan - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 13 Jan 2013

Eng Beng Khoo - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 20 Jul 2004

Saik Fong Khoo - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 01 Jul 2004