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Pacific Audio Visual Limited

Type: NZ Limited Company (Ltd)
9429041377581
NZBN
5429861
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349430
Industry classification code
Electronic Equipment Wholesaling - Industrial
Industry classification description
Current address
31 Maori Hut Road
Red Beach
Red Beach 0932
New Zealand
Registered address used since 22 Aug 2014
Po Box 783
Orewa
Orewa 0946
New Zealand
Postal address used since 03 Nov 2020
7c Douglas Alexander Parade
Albany 0632
New Zealand
Office & delivery address used since 02 Nov 2021

Pacific Audio Visual Limited, a registered company, was launched on 22 Aug 2014. 9429041377581 is the NZ business number it was issued. "Electronic equipment wholesaling - industrial" (business classification F349430) is how the company is classified. The company has been run by 1 director, named Marcel Reinen - an active director whose contract began on 22 Aug 2014.
Last updated on 05 May 2025, our data contains detailed information about 4 addresses this company registered, namely: 7C Douglas Alexander Parade, Albany, 0632 (physical address),
7C Douglas Alexander Parade, Albany, 0632 (service address),
7C Douglas Alexander Parade, Albany, 0632 (office address),
7C Douglas Alexander Parade, Albany, 0632 (delivery address) among others.
Pacific Audio Visual Limited had been using 13D Paul Matthews Road, Albany as their physical address until 10 Nov 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 7c Douglas Alexander Parade, Albany, 0632 New Zealand

Physical & service address used from 10 Nov 2021

Principal place of activity

7c Douglas Alexander Parade, Albany, 0632 New Zealand


Previous addresses

Address #1: 13d Paul Matthews Road, Albany, 0632 New Zealand

Physical address used from 05 Dec 2018 to 10 Nov 2021

Address #2: 31 Maori Hut Road, Red Beach, Red Beach, 0932 New Zealand

Physical address used from 22 Aug 2014 to 05 Dec 2018

Contact info
64 9947 5230
Phone
marcel@pacificav.co.nz
Email
www.pacificav.co.nz
06 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Reinen, Kellie Anne Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Reinen, Marcel Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Kennelly, Patrick James Orewa
Auckland
0931
New Zealand
Individual Reinen, Marcel Red Beach
Red Beach
0932
New Zealand
Individual Reinen, Kellie Anne Red Beach
Red Beach
0932
New Zealand
Directors

Marcel Reinen - Director

Appointment date: 22 Aug 2014

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 22 Aug 2014

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