Andy Markham Audio Visual Limited, a registered company, was registered on 14 Apr 2005. 9429034869369 is the number it was issued. This company has been run by 3 directors: Andrew Philip George Markham - an active director whose contract began on 14 Apr 2005,
Lara Louise Markham - an active director whose contract began on 13 Mar 2013,
Lara Louise Markham - an inactive director whose contract began on 14 Apr 2005 and was terminated on 15 Aug 2006.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 760 South Titirangi Road, Titirangi, Auckland, 0604 (types include: registered, registered).
Andy Markham Audio Visual Limited had been using 760 South Titirangi Road, Titirangi, Auckland as their registered address up to 22 Jun 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 22 Jun 2022
Address #5: 760 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 04 Apr 2024
Previous address
Address #1: 760 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 14 Apr 2005 to 22 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Markham, Lara Louise |
Titirangi Auckland 0602 New Zealand |
14 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Markham, Andrew Philip George |
Titirangi Auckland 0604 New Zealand |
14 Apr 2005 - |
Andrew Philip George Markham - Director
Appointment date: 14 Apr 2005
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jun 2014
Lara Louise Markham - Director
Appointment date: 13 Mar 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 13 Mar 2013
Lara Louise Markham - Director (Inactive)
Appointment date: 14 Apr 2005
Termination date: 15 Aug 2006
Address: Titirangi Auckland,
Address used since 14 Apr 2005
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