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General information

Andy Markham Audio Visual Limited

Type: NZ Limited Company (Ltd)
9429034869369
New Zealand Business Number
1614308
Company Number
Registered
Company Status
90504142
GST Number

Andy Markham Audio Visual Limited (issued an NZ business identifier of 9429034869369) was launched on 14 Apr 2005. 4 addresses are in use by the company: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, other). 760 South Titirangi Road, Titirangi, Auckland had been their registered address, until 22 Jun 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Markham, Lara Louise (an individual) located at Titirangi, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Markham, Andrew Philip George (an individual) - located at Titirangi, Auckland. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
760 South Titirangi Road, Titirangi, Auckland, 0604 Physical & service 14 Apr 2005
1st Floor, 3061 Great North Road, Auckland, 0640 Other (Address For Share Register) 27 Apr 2017
1st Floor, 3061 Great North Road, New Lynn, Auckland, 0640 Other (Address for Records) 27 Apr 2017
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 Registered 22 Jun 2022
Last updated:
Contact info
64 9 8271526
Phone (Phone)
whittleassociates@yourservice.co.nz
Email
Directors
Name and Address Role Period
Andrew Philip George Markham
Titirangi, Auckland, 0604
Address used since 01 Jun 2014
Director 14 Apr 2005 - current
Lara Louise Markham
Titirangi, Auckland, 0604
Address used since 13 Mar 2013
Director 13 Mar 2013 - current
Lara Louise Markham
Titirangi Auckland,
Address used since 14 Apr 2005
Director 14 Apr 2005 - 15 Aug 2006
Addresses
Other active addresses
Type Used since
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 Registered 22 Jun 2022
Previous address Type Period
760 South Titirangi Road, Titirangi, Auckland, 0604 Registered 14 Apr 2005 - 22 Jun 2022
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Markham, Lara Louise
Individual 		Titirangi
Auckland
0602 		14 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Markham, Andrew Philip George
Individual 		Titirangi
Auckland
0604 		14 Apr 2005 - current
Location
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