Wellington Audio Visual Limited was launched on 06 Nov 1990 and issued a number of 9429039185488. This registered LTD company has been supervised by 4 directors: Peter John Watt - an active director whose contract began on 24 Nov 2006,
Peter Bruce Marriott - an inactive director whose contract began on 21 May 1996 and was terminated on 24 Nov 2006,
Rolands Janis Splite - an inactive director whose contract began on 06 Nov 1990 and was terminated on 30 Nov 2000,
Peter Bruce Marriott - an inactive director whose contract began on 06 Nov 1990 and was terminated on 21 May 1996.
As stated in BizDb's database (updated on 05 Jun 2025), the company filed 1 address: 27 Cross Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up to 13 Dec 2011, Wellington Audio Visual Limited had been using Brian Ellis Law Office, Level 6, 43 High Street, Auckland, Attn: Brian Ellis as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Watt, Peter John (an individual) located at Auckland.
Previous addresses
Address: Brian Ellis Law Office, Level 6, 43 High Street, Auckland, Attn: Brian Ellis New Zealand
Physical address used from 05 Dec 2006 to 13 Dec 2011
Address: C/-ellis Law, Level 6, 43 High Street, Auckland New Zealand
Registered address used from 05 Dec 2006 to 13 Dec 2011
Address: 3rd Floor, 150 Featherston Street, Wellington
Physical & registered address used from 16 Jun 2006 to 05 Dec 2006
Address: Brian Ellis Law Office, Level 6, 43 High Street, Auckland, Attn: Brian Ellis
Physical & registered address used from 03 Apr 2003 to 16 Jun 2006
Address: 22 Weka Street, Otahuhu, Auckland
Registered & physical address used from 09 Sep 2002 to 03 Apr 2003
Address: 4/f6 Graham Road, Takanini, Auckland
Registered & physical address used from 15 Apr 2002 to 09 Sep 2002
Address: C/- Peter Eastwood & Associates, 6/22 Te Pai Place, Henderson, Auckland
Registered address used from 31 Jan 2001 to 15 Apr 2002
Address: 181 Great South Road, Takanini, Auckland
Registered address used from 15 Jun 1999 to 31 Jan 2001
Address: 181 Great South Road, Takanini, Auckland
Physical address used from 15 Jun 1999 to 15 Jun 1999
Address: C/- Peter Eastwood & Associates, 6/22 Te Pai Place, Henderson, Auckland
Physical address used from 15 Jun 1999 to 15 Apr 2002
Address: 9 Randall Place, Eden Terrace, Auckland
Registered address used from 20 Nov 1997 to 15 Jun 1999
Address: 9 Rendall Place, Eden Terrace, Auckland
Physical address used from 20 Nov 1997 to 15 Jun 1999
Address: Offices Of Hornblow Carran Kurta & Bell,, 6th Floor, Baillieu House,, 23 Waring Taylor Street,, Wellington
Registered address used from 07 Jun 1996 to 20 Nov 1997
Address: Office Of Hornblow Carran Kurta & Bell, 6th Floor Baillieu House, 23 Waring Taylor Street, Wellington
Physical address used from 24 Apr 1996 to 20 Nov 1997
Address: C/- Hornblow Carran Kurta Bell, 1 Woodward Street, Wellington
Registered address used from 30 Apr 1993 to 07 Jun 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Watt, Peter John |
Auckland |
06 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marriott, Peter Bruce |
Wellington |
13 May 2008 - 13 May 2008 |
| Individual | Marriott, Peter Bruce |
Kelburn Wellington |
06 Nov 1990 - 06 Dec 2006 |
| Individual | Marriott, Peter Bruce |
Kelburn Wellington |
06 Nov 1990 - 06 Dec 2006 |
| Individual | Splite, Rolands Janis |
Raumati |
06 Nov 1990 - 12 Aug 2004 |
| Entity | Northern Trustee Services (no.84) Limited Shareholder NZBN: 9429033828190 Company Number: 1872833 |
06 Dec 2006 - 14 Feb 2014 | |
| Entity | Northern Trustee Services (no.84) Limited Shareholder NZBN: 9429033828190 Company Number: 1872833 |
06 Dec 2006 - 14 Feb 2014 |
Peter John Watt - Director
Appointment date: 24 Nov 2006
Address: Auckland, 1010 New Zealand
Address used since 15 Feb 2024
Address: City, Auckland, 1010 New Zealand
Address used since 12 Mar 2016
Peter Bruce Marriott - Director (Inactive)
Appointment date: 21 May 1996
Termination date: 24 Nov 2006
Address: Kelburn, Wellington,
Address used since 21 May 1996
Rolands Janis Splite - Director (Inactive)
Appointment date: 06 Nov 1990
Termination date: 30 Nov 2000
Address: Raumati,
Address used since 06 Nov 1990
Peter Bruce Marriott - Director (Inactive)
Appointment date: 06 Nov 1990
Termination date: 21 May 1996
Address: Kelburn, Wellington,
Address used since 06 Nov 1990
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