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Auckland Video Services Limited

Type: NZ Limited Company (Ltd)
9429039842848
NZBN
273383
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
3 Maunu Road
Papatoetoe
Auckland 2025
New Zealand
Other (Address for Records) & records address (Address for Records) used since 18 Mar 2012
3 Maunu Road
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 26 Mar 2012

Auckland Video Services Limited was started on 31 May 1985 and issued a number of 9429039842848. The registered LTD company has been supervised by 2 directors: Richard Lander Thompson - an active director whose contract started on 26 Feb 1991,
Warren Lindsay Prouse - an inactive director whose contract started on 26 Feb 1991 and was terminated on 30 Jun 2000.
As stated in our database (last updated on 16 Apr 2024), the company uses 1 address: 3 Maunu Road, Papatoetoe, Auckland, 2025 (type: registered, physical).
Up until 26 Mar 2012, Auckland Video Services Limited had been using 15 Bassant Avenue, Penrose as their registered address.
BizDb found more names used by the company: from 10 Oct 1989 to 14 Mar 2001 they were named American Video Tape Conversion Services Limited, from 31 May 1985 to 10 Oct 1989 they were named Manukau Video Club Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Thompson, Richard Lander (an individual) located at Papatoetoe, Auckland postcode 2025. Auckland Video Services Limited is classified as "Film and video production" (business classification J551110).

Addresses

Principal place of activity

3 Maunu Road, Papatoetoe, Auckland, 2025 New Zealand


Previous addresses

Address #1: 15 Bassant Avenue, Penrose New Zealand

Registered address used from 26 May 2006 to 26 Mar 2012

Address #2: Unit 2, 15 Bassant Avenue, Penrose, Auckland

Registered address used from 20 Jul 2001 to 26 May 2006

Address #3: 407 Great South Road, Penrose, Auckland

Registered address used from 20 Mar 1997 to 20 Jul 2001

Address #4: 1st Floor, 6 Findlay Street, Ellerslie, Auckland

Registered address used from 08 Mar 1994 to 20 Mar 1997

Address #5: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #6: 15 Bassant Avenue, Penrose New Zealand

Physical address used from 19 Feb 1992 to 26 Mar 2012

Address #7: Same As Registered Office

Physical address used from 19 Feb 1992 to 19 Feb 1992

Contact info
64 22 5258000
Phone
avsvideonz@gmail.com
Email
aucklandvideoservices.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thompson, Richard Lander Papatoetoe
Auckland
2025
New Zealand
Directors

Richard Lander Thompson - Director

Appointment date: 26 Feb 1991

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 01 Oct 2011


Warren Lindsay Prouse - Director (Inactive)

Appointment date: 26 Feb 1991

Termination date: 30 Jun 2000

Address: Wattle Downs, Manurewa,

Address used since 26 Feb 1991

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