Audio Broadcast Services Limited, a registered company, was started on 25 Sep 1975. 9429040475509 is the New Zealand Business Number it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company has been categorised. This company has been supervised by 2 directors: Graham John Brown - an active director whose contract began on 09 May 1988,
Phillipa Jane Brown - an inactive director whose contract began on 09 May 1988 and was terminated on 20 Sep 1999.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 25 Godden Crescent, Mission Bay, Auckland, 1071 (category: registered, physical).
Audio Broadcast Services Limited had been using C/O Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland as their registered address until 01 Sep 2010.
Previous names for the company, as we identified at BizDb, included: from 25 Sep 1975 to 13 Sep 1976 they were called Audio Broadcast Services Limited.
One entity owns all company shares (exactly 10000 shares) - Brown, Graham John - located at 1071, Mission Bay, Auckland.
Principal place of activity
25 Godden Crescent, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland New Zealand
Registered address used from 03 May 2005 to 01 Sep 2010
Address #2: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland
Physical address used from 03 May 2005 to 30 Apr 2008
Address #3: C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland
Physical & registered address used from 21 Mar 2005 to 03 May 2005
Address #4: 178 Kolmar Road, Hunters Corner, Papatoetoe, Auckland
Registered & physical address used from 18 Sep 2003 to 21 Mar 2005
Address #5: C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Registered address used from 02 Feb 2002 to 18 Sep 2003
Address #6: 11 Nikau St, Auckland
Registered address used from 26 Jun 1997 to 02 Feb 2002
Address #7: Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Physical address used from 26 Jun 1997 to 18 Sep 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Brown, Graham John |
Mission Bay Auckland |
25 Sep 1975 - |
Graham John Brown - Director
Appointment date: 09 May 1988
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 May 1988
Phillipa Jane Brown - Director (Inactive)
Appointment date: 09 May 1988
Termination date: 20 Sep 1999
Address: Mission Bay, Auckland,
Address used since 09 May 1988
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