Ez Audio Visual Limited was started on 15 Oct 2012 and issued a New Zealand Business Number of 9429030481916. The registered LTD company has been run by 1 director, named Mark Cameron Sutherland - an active director whose contract started on 15 Oct 2012.
As stated in our data (last updated on 22 Mar 2024), this company uses 1 address: Po Box 303440, North Harbour, Auckland, 0751 (types include: postal, physical).
Until 25 Sep 2015, Ez Audio Visual Limited had been using Apartment A202, 525 East Coast Road, Browns Bay, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Sutherland, Mark Cameron (a director) located at Torbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Farrant, Melanie Louise - located at Torbay, Auckland. Ez Audio Visual Limited has been categorised as "Television antennae installing" (business classification E323250).
Principal place of activity
1017a Beach Road, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: Apartment A202, 525 East Coast Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 03 Oct 2014 to 25 Sep 2015
Address #2: 5 Holt Ave, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 15 Oct 2012 to 03 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Sutherland, Mark Cameron |
Torbay Auckland 0630 New Zealand |
15 Oct 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Farrant, Melanie Louise |
Torbay Auckland 0630 New Zealand |
25 Mar 2013 - |
Mark Cameron Sutherland - Director
Appointment date: 15 Oct 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 17 Sep 2015
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