Auckland Video Services 1996 Limited, a registered company, was registered on 15 Sep 1995. 9429038427930 is the NZ business number it was issued. "Motion picture or video editing service (including video conversion)" (ANZSIC J551410) is how the company was categorised. This company has been run by 2 directors: Richard Thompson - an active director whose contract started on 29 Nov 2002,
Glenn Louis Taylor - an inactive director whose contract started on 15 Sep 1995 and was terminated on 29 Nov 2002.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Maunu Road, Papatoetoe, Auckland, 2025 (types include: physical, service).
Auckland Video Services 1996 Limited had been using 15 Bassant Ave, Penrose, Auckland 1061 as their registered address up to 05 Nov 2013.
Old names for the company, as we found at BizDb, included: from 15 Sep 1995 to 02 Sep 1996 they were called American A1 Video Conversions Limited.
One entity owns all company shares (exactly 100 shares) - Thompson, Richard - located at 2025, Papatoetoe, Auckland.
Principal place of activity
3 Maunu Road, Papatoetoe, Auckland, 2025 New Zealand
Previous addresses
Address #1: 15 Bassant Ave, Penrose, Auckland 1061 New Zealand
Registered address used from 02 Nov 2009 to 05 Nov 2013
Address #2: 15 Bassant Ave, Penrose
Registered address used from 25 Oct 2006 to 02 Nov 2009
Address #3: 3-75a Udys Road, Pakuranga
Registered address used from 06 Dec 2002 to 25 Oct 2006
Address #4: Box 11-239, Ellerslie New Zealand
Physical address used from 06 Dec 2002 to 09 Jul 2015
Address #5: 54 Rosella Road, Papatoetoe, Auckland
Physical address used from 28 Jan 1998 to 28 Jan 1998
Address #6: 15 Bassant Avenue, Penrose, Auckland
Physical address used from 28 Jan 1998 to 06 Dec 2002
Address #7: 54 Rosella Road, Papatoetoe, Auckland
Registered address used from 28 Jan 1998 to 06 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thompson, Richard |
Papatoetoe Auckland 2025 New Zealand |
15 Sep 1995 - |
Richard Thompson - Director
Appointment date: 29 Nov 2002
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 03 Oct 2011
Glenn Louis Taylor - Director (Inactive)
Appointment date: 15 Sep 1995
Termination date: 29 Nov 2002
Address: Manurewa, Auckland,
Address used since 15 Sep 1995
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