General information

Western Audio Engineering Limited

Type: NZ Limited Company (Ltd)
9429030700031
New Zealand Business Number
3787777
Company Number
Registered
Company Status
L663957 - Rental Of Theatrical Equipment
Industry classification codes with description

Western Audio Engineering Limited (issued a business number of 9429030700031) was launched on 18 Apr 2012. 6 addresess are currently in use by the company: Po Box 71162, Rosebank, Auckland, 1348 (type: postal, postal). Second Floor, 302 Taranaki Street, Wellington had been their registered address, up until 12 Oct 2012. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Boyd, Gillian Eva (an individual) located at Claudelands, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 33.3 per cent of all shares (333 shares); it includes
Mcmenamin, Richard (a director) - located at Mairangi Bay, Auckland. Moving on to the next group of shareholders, share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Craig, Andrew, located at 33 Frederick Street, Wellington (a director). "Rental of theatrical equipment" (ANZSIC L663957) is the category the Australian Bureau of Statistics issued Western Audio Engineering Limited. Our information was last updated on 17 Apr 2024.

Current address Type Used since
51a Sydney Street, Petone, Lower Hutt, 5012 Registered & physical & service 12 Oct 2012
Po Box 9616, Marion Square, Wellington, 6141 Postal 08 Sep 2021
51a Sydney Street, Petone, Lower Hutt, 5012 Office & delivery 08 Sep 2021
Po Box 71162, Rosebank, Auckland, 1348 Postal 05 Apr 2023
Contact info
64 21 525141
Phone
64 4 5664699
Phone (Phone)
accounts@westernaudio.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
audio@westernaudio.co.nz
Email
www.westernaudio.co.nz
Website
Directors
Name and Address Role Period
Gillian Eva Boyd
Claudelands, Hamilton, 3214
Address used since 07 Jul 2023
Director 18 Apr 2012 - current
Gil Eva Craig
Claudelands, Hamilton, 3214
Address used since 07 Jul 2023
33 Frederick Street, Wellington, 6011
Address used since 04 Oct 2012
Director 18 Apr 2012 - current
Andrew Craig
33 Frederick Street, Wellington, 6011
Address used since 01 Jan 1970
Director 18 Apr 2012 - current
Richard Mcmenamin
Mairangi Bay, Auckland, 0630
Address used since 09 Sep 2019
Karori, Wellington, 6012
Address used since 04 Sep 2015
Director 18 Apr 2012 - current
Addresses
Other active addresses
Type Used since
Po Box 71162, Rosebank, Auckland, 1348 Postal 05 Apr 2023
Principal place of activity
51a Sydney Street , Petone , Lower Hutt , 5012
Previous address Type Period
Second Floor, 302 Taranaki Street, Wellington, 6011 Registered & physical 18 Apr 2012 - 12 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Boyd, Gillian Eva
Individual
Claudelands
Hamilton
3214
04 Apr 2024 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Mcmenamin, Richard
Director
Mairangi Bay
Auckland
0630
18 Apr 2012 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Craig, Andrew
Director
33 Frederick Street
Wellington
6011
18 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Craig, Gil Eva
Director
33 Frederick Street
Wellington
6011
18 Apr 2012 - 04 Apr 2024
Location
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