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Wellington Audio Visual Limited

Type: NZ Limited Company (Ltd)
9429039185488
NZBN
481982
Company Number
Registered
Company Status
60121773
GST Number
Current address
27 Cross Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 13 Dec 2011

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.

Addresses

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

Contact info
64 29200 2764
Phone
peterjwatt@hotmail.com
11 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Watt, Peter John Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marriott, Peter Bruce Wellington
Individual Marriott, Peter Bruce Kelburn
Wellington
Individual Marriott, Peter Bruce Kelburn
Wellington
Individual Splite, Rolands Janis Raumati
Entity Northern Trustee Services (no.84) Limited
Shareholder NZBN: 9429033828190
Company Number: 1872833
Entity Northern Trustee Services (no.84) Limited
Shareholder NZBN: 9429033828190
Company Number: 1872833
Directors

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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