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Western Audio Engineering Limited

Type: NZ Limited Company (Ltd)
9429030700031
NZBN
3787777
Company Number
Registered
Company Status
L663957
Industry classification code
Rental Of Theatrical Equipment
Industry classification description
Current address
51a Sydney Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 12 Oct 2012
Po Box 9616
Marion Square
Wellington 6141
New Zealand
Postal address used since 08 Sep 2021
51a Sydney Street
Petone
Lower Hutt 5012
New Zealand
Office & delivery address used since 08 Sep 2021

Western Audio Engineering Limited, a registered company, was registered on 18 Apr 2012. 9429030700031 is the business number it was issued. "Rental of theatrical equipment" (ANZSIC L663957) is how the company is categorised. The company has been managed by 3 directors: Gil Eva Craig - an active director whose contract started on 18 Apr 2012,
Andrew Craig - an active director whose contract started on 18 Apr 2012,
Richard Mcmenamin - an active director whose contract started on 18 Apr 2012.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: Po Box 71162, Rosebank, Auckland, 1348 (types include: postal, postal).
Western Audio Engineering Limited had been using Second Floor, 302 Taranaki Street, Wellington as their registered address up until 12 Oct 2012.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 334 shares (33.4%). Lastly there is the next share allocation (333 shares 33.3%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 71162, Rosebank, Auckland, 1348 New Zealand

Postal address used from 05 Apr 2023

Principal place of activity

51a Sydney Street, Petone, Lower Hutt, 5012 New Zealand


Previous address

Address #1: Second Floor, 302 Taranaki Street, Wellington, 6011 New Zealand

Registered & physical address used from 18 Apr 2012 to 12 Oct 2012

Contact info
64 21 525141
05 Apr 2023
64 4 5664699
04 Sep 2018 Phone
accounts@westernaudio.co.nz
08 Sep 2021 nzbn-reserved-invoice-email-address-purpose
audio@westernaudio.co.nz
04 Sep 2018 Email
www.westernaudio.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Director Mcmenamin, Richard Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 334
Director Craig, Andrew 33 Frederick Street
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 333
Director Craig, Gil Eva 33 Frederick Street
Wellington
6011
New Zealand
Directors

Gil Eva Craig - Director

Appointment date: 18 Apr 2012

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 07 Jul 2023

Address: 33 Frederick Street, Wellington, 6011 New Zealand

Address used since 04 Oct 2012


Andrew Craig - Director

Appointment date: 18 Apr 2012

Address: 33 Frederick Street, Wellington, 6011 New Zealand


Richard Mcmenamin - Director

Appointment date: 18 Apr 2012

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 09 Sep 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 Sep 2015

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