Auckland Audio Limited, a registered company, was started on 26 Sep 1990. 9429039170323 is the NZ business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been classified. This company has been run by 7 directors: Grant Adams - an active director whose contract began on 31 Mar 2011,
Tatjana Mandic - an inactive director whose contract began on 01 May 2007 and was terminated on 08 May 2013,
Simon Adams - an inactive director whose contract began on 05 Mar 2003 and was terminated on 31 Mar 2011,
Jane Lucy Pearce - an inactive director whose contract began on 02 Jun 1995 and was terminated on 26 Apr 2007,
Paul Stent - an inactive director whose contract began on 08 May 1992 and was terminated on 23 Mar 2007.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: Level 2, 55 Anzac Avenue, Auckland Cbd, Auckland, 1010 (registered address),
Level 2, 55 Anzac Avenue, Auckland Cbd, Auckland, 1010 (physical address),
Level 2, 55 Anzac Avenue, Auckland Cbd, Auckland, 1010 (service address),
Level 2, 55 Anzac Avenue, Auckland Cbd, Auckland, 1010 (office address) among others.
Auckland Audio Limited had been using 55 Anzac Avenue, Auckland Cbd as their registered address up to 09 Nov 2021.
A single entity owns all company shares (exactly 10000 shares) - Jedi Investments Limited - located at 1010, Oneroa, Waiheke Island, Null.
Principal place of activity
Level 2, 55 Anzac Avenue, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: 55 Anzac Avenue, Auckland Cbd New Zealand
Registered & physical address used from 07 Mar 2008 to 09 Nov 2021
Address #2: 230 Ponsonby Road, Ponsonby
Registered & physical address used from 04 May 1995 to 07 Mar 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Jedi Investments Limited Shareholder NZBN: 9429040482484 |
Oneroa Waiheke Island Null 1081 New Zealand |
02 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearce, Jane Lucy |
Point Chevalier Auckland |
26 Sep 1990 - 03 May 2007 |
| Entity | Mikan Resources Limited Shareholder NZBN: 9429039539854 Company Number: 365541 |
26 Sep 1990 - 02 Jul 2013 | |
| Individual | Stent, Paul |
Havelock North |
26 Sep 1990 - 03 May 2007 |
| Entity | Mikan Resources Limited Shareholder NZBN: 9429039539854 Company Number: 365541 |
26 Sep 1990 - 02 Jul 2013 | |
| Individual | Mandic, Tatjana |
Mairangi Bay Auckland New Zealand |
03 May 2007 - 02 Jul 2013 |
Ultimate Holding Company
Grant Adams - Director
Appointment date: 31 Mar 2011
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 31 Mar 2011
Tatjana Mandic - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 08 May 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 May 2007
Simon Adams - Director (Inactive)
Appointment date: 05 Mar 2003
Termination date: 31 Mar 2011
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 23 Feb 2010
Jane Lucy Pearce - Director (Inactive)
Appointment date: 02 Jun 1995
Termination date: 26 Apr 2007
Address: Point Chevalier, Auckland,
Address used since 02 Jun 1995
Paul Stent - Director (Inactive)
Appointment date: 08 May 1992
Termination date: 23 Mar 2007
Address: Havelock North,
Address used since 08 May 1992
Mark Issell Perry - Director (Inactive)
Appointment date: 02 Jun 1995
Termination date: 28 Feb 1996
Address: Mairangi Bay, Auckland,
Address used since 02 Jun 1995
Richard John Reade - Director (Inactive)
Appointment date: 08 May 1992
Termination date: 02 Jun 1995
Address: Te Atatu,
Address used since 08 May 1992
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