High Definition Audio Visual Limited
Type: NZ Limited Company (Ltd)High Definition Audio Visual Limited (New Zealand Business Number 9429031142854) was registered on 27 Apr 2011. 2 addresses are currently in use by the company: Level 7, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up until 12 Nov 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90% of shares), namely:
Morgan, Faye Marlene (a director) located at Northpark, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Morgan, Maurice Eric (an individual) - located at Northpark, Auckland. "Rental of theatrical equipment" (ANZSIC L663957) is the classification the ABS issued to High Definition Audio Visual Limited. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland, 1010 | Registered & physical & service | 12 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Faye Marlene Morgan
Northpark, Auckland, 2013
Address used since 30 Oct 2013 |
Director | 27 Apr 2011 - current |
|
Mathew Ross Morgan
Massey, Auckland, 0614
Address used since 09 Nov 2012 |
Director | 27 Apr 2011 - 30 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 06 Nov 2014 - 12 Nov 2019 |
| 13 Hewlett Road, Massey, Auckland, 0614 | Registered & physical | 19 Nov 2012 - 06 Nov 2014 |
| Unit 28, 761 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 27 Apr 2011 - 19 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Faye Marlene Director |
Northpark Auckland 2013 |
27 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Maurice Eric Individual |
Northpark Auckland 2013 |
27 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathew Ross Morgan Director |
Massey Auckland 0614 |
27 Apr 2011 - 30 Jul 2014 |
|
Morgan, Mathew Ross Individual |
Massey Auckland 0614 |
27 Apr 2011 - 30 Jul 2014 |
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