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Auckland Video Services 1996 Limited

Type: NZ Limited Company (Ltd)
9429038427930
NZBN
693640
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551410
Industry classification code
Motion Picture Or Video Editing Service (including Video Conversion)
Industry classification description
Current address
3 Maunu Road
Papatoetoe
Auckland 2025
New Zealand
Registered address used since 05 Nov 2013
3 Maunu Road
Papatoetoe
Auckland 2025
New Zealand
Physical & service address used since 09 Jul 2015

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.

Addresses

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

Contact info
64 9 5258000
Phone
avsvideonz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Thompson, Richard Papatoetoe
Auckland
2025
New Zealand
Directors

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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