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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Reinen, Kellie Anne |
Red Beach Red Beach 0932 New Zealand |
22 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Reinen, Marcel |
Red Beach Red Beach 0932 New Zealand |
22 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Kennelly, Patrick James |
Orewa Auckland 0931 New Zealand |
22 Aug 2014 - |
| Individual | Reinen, Marcel |
Red Beach Red Beach 0932 New Zealand |
22 Aug 2014 - |
| Individual | Reinen, Kellie Anne |
Red Beach Red Beach 0932 New Zealand |
22 Aug 2014 - |
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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