Auckland Video Services Limited was started on 31 May 1985 and issued a number of 9429039842848. The registered LTD company has been supervised by 2 directors: Richard Lander Thompson - an active director whose contract started on 26 Feb 1991,
Warren Lindsay Prouse - an inactive director whose contract started on 26 Feb 1991 and was terminated on 30 Jun 2000.
As stated in our database (last updated on 16 Apr 2024), the company uses 1 address: 3 Maunu Road, Papatoetoe, Auckland, 2025 (type: registered, physical).
Up until 26 Mar 2012, Auckland Video Services Limited had been using 15 Bassant Avenue, Penrose as their registered address.
BizDb found more names used by the company: from 10 Oct 1989 to 14 Mar 2001 they were named American Video Tape Conversion Services Limited, from 31 May 1985 to 10 Oct 1989 they were named Manukau Video Club Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Thompson, Richard Lander (an individual) located at Papatoetoe, Auckland postcode 2025. Auckland Video Services Limited is classified as "Film and video production" (business classification J551110).
Principal place of activity
3 Maunu Road, Papatoetoe, Auckland, 2025 New Zealand
Previous addresses
Address #1: 15 Bassant Avenue, Penrose New Zealand
Registered address used from 26 May 2006 to 26 Mar 2012
Address #2: Unit 2, 15 Bassant Avenue, Penrose, Auckland
Registered address used from 20 Jul 2001 to 26 May 2006
Address #3: 407 Great South Road, Penrose, Auckland
Registered address used from 20 Mar 1997 to 20 Jul 2001
Address #4: 1st Floor, 6 Findlay Street, Ellerslie, Auckland
Registered address used from 08 Mar 1994 to 20 Mar 1997
Address #5: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #6: 15 Bassant Avenue, Penrose New Zealand
Physical address used from 19 Feb 1992 to 26 Mar 2012
Address #7: Same As Registered Office
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thompson, Richard Lander |
Papatoetoe Auckland 2025 New Zealand |
31 May 1985 - |
Richard Lander Thompson - Director
Appointment date: 26 Feb 1991
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Oct 2011
Warren Lindsay Prouse - Director (Inactive)
Appointment date: 26 Feb 1991
Termination date: 30 Jun 2000
Address: Wattle Downs, Manurewa,
Address used since 26 Feb 1991
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