Shortcuts

Audio Visual Research Limited

Type: NZ Limited Company (Ltd)
9429041082843
NZBN
4938959
Company Number
Registered
Company Status
113361344
GST Number
No Abn Number
Australian Business Number
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
3 Mariana Place
Glen Eden
Auckland 0602
New Zealand
Physical & service & registered address used since 11 Sep 2017
3 Mariana Place
Glen Eden
Auckland 0602
New Zealand
Postal & office address used since 05 Sep 2019

Audio Visual Research Limited was incorporated on 04 Feb 2014 and issued an NZBN of 9429041082843. This registered LTD company has been supervised by 2 directors: Jonathan James Hornby - an active director whose contract began on 04 Feb 2014,
Melanie Hornby - an inactive director whose contract began on 17 Apr 2014 and was terminated on 18 Jun 2023.
As stated in our information (updated on 20 Feb 2024), this company filed 1 address: 3 Mariana Place, Glen Eden, Auckland, 0602 (type: postal, office).
Until 11 Sep 2017, Audio Visual Research Limited had been using 511 Rosebank Road, Avondale, Auckland as their physical address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Hornby, Jonathan James (a director) located at Glen Eden, Auckland postcode 0602. Audio Visual Research Limited was categorised as "Electrical engineering service - consulting" (ANZSIC M692335).

Addresses

Principal place of activity

3 Mariana Place, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 21 Oct 2015 to 11 Sep 2017

Address #2: 3 Mariana Place, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 04 Feb 2014 to 21 Oct 2015

Contact info
64 21 880071
04 Sep 2018 Phone
newlynn.office@sba.co.nz
12 Oct 2023 nzbn-reserved-invoice-email-address-purpose
accounts@avr.co.nz
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
accounts@avr.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Director Hornby, Jonathan James Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hornby, Melanie Glen Eden
Auckland
0602
New Zealand
Directors

Jonathan James Hornby - Director

Appointment date: 04 Feb 2014

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 04 Feb 2014


Melanie Hornby - Director (Inactive)

Appointment date: 17 Apr 2014

Termination date: 18 Jun 2023

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 17 Apr 2014

Nearby companies

Purely Limited
4 Mariana Place

Brooks Productions Limited
19 Paewai Road

Dnx Architects Limited
12 Mariana Place

Haia Contractors Limited
16 Mariana Place

Jansen Trade Limited
37 Paewai Road

Dharan Family Trust Limited
32 Paewai Road