General information

Any Audio Visual Limited

Type: NZ Limited Company (Ltd)
9429033745244
New Zealand Business Number
1886421
Company Number
Registered
Company Status

Any Audio Visual Limited (issued an NZBN of 9429033745244) was incorporated on 17 Nov 2006. 2 addresses are in use by the company: 29 Kensington Place, Fairfield, Hamilton, 3214 (type: physical, service). 17 Young Street, Claudelands, Hamilton had been their physical address, up to 05 Feb 2014. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50% of shares), namely:
Mitchell, Andrew Brian (an individual) located at Fairfield, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Mitchell, Susan Jane (an individual) - located at Fairfield, Hamilton. Our data was updated on 26 Feb 2024.

Current address Type Used since
29 Kensington Place, Fairfield, Hamilton, 3214 Physical & service & registered 05 Feb 2014
Directors
Name and Address Role Period
Andrew Brian Mitchell
Fairfield, Hamilton, 3214
Address used since 21 Nov 2011
Director 17 Nov 2006 - current
Susan Jane Mitchell
Fairfield, Hamilton, 3214
Address used since 21 Nov 2011
Director 17 Nov 2006 - current
Addresses
Previous address Type Period
17 Young Street, Claudelands, Hamilton, 3214 Physical & registered 31 Jul 2013 - 05 Feb 2014
42 Moorhouse Street, Morrinsville, 3300 Physical & registered 01 Nov 2011 - 31 Jul 2013
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered & physical 17 Nov 2006 - 01 Nov 2011
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Mitchell, Andrew Brian
Individual
Fairfield
Hamilton
3214
17 Nov 2006 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Mitchell, Susan Jane
Individual
Fairfield
Hamilton
3214
17 Nov 2006 - current
Location
Companies nearby