Audio Video Designs Limited
Type: NZ Limited Company (Ltd)Audio Video Designs Limited (NZBN 9429038319686) was started on 22 May 1996. 3 addresses are in use by the company: Unit A, 7 Antares Place, Mairangi Bay, Auckland, 2022 (type: physical, registered). Unit A,, 5 Antares Place, Mairangi Bay, Auckland had been their physical address, until 24 Mar 2017. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 330 shares (33 per cent of shares), namely:
Speedy, Charles Lloyd (an individual) located at Mairangi Bay, Auckland postcode 2022,
Speedy, Caroline Susan (an individual) located at Mairangi Bay, Auckland postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 33.5 per cent of all shares (335 shares); it includes
Speedy, Charles Lloyd (an individual) - located at Mairangi Bay, Auckland. The 3rd group of shareholders, share allocation (335 shares, 33.5%) belongs to 1 entity, namely:
Speedy, Caroline Susan, located at Mairangi Bay, Auckland (an individual). The Businesscheck information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/o Hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket, Auckland | Other (Address For Share Register) | 09 Dec 2008 |
| Unit A, 7 Antares Place, Mairangi Bay, Auckland, 2022 | Physical & registered & service | 24 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Susan Speedy
Mairangi Bay, Auckland, 2022
Address used since 19 Mar 2025
Rosedale, Auckland, 0631
Address used since 18 Oct 2024
Milford, Auckland, 0620
Address used since 09 Dec 2015 |
Director | 22 May 1996 - current |
|
Charles Lloyd Speedy
Mairangi Bay, Auckland, 2022
Address used since 19 Mar 2025
Rosedale, Auckland, 0632
Address used since 16 Oct 2024
Milford, Auckland, 0620
Address used since 09 Dec 2015 |
Director | 22 May 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit A,, 5 Antares Place, Mairangi Bay, Auckland | Physical | 09 Oct 2003 - 24 Mar 2017 |
| Unit A, 5 Antares Place, Mairangi Bay, Auckland | Registered | 09 Oct 2003 - 24 Mar 2017 |
| 61 Penguin Drive, Murrays Bay, Auckland | Physical | 20 Jun 2001 - 20 Jun 2001 |
| 61 Penguin Drive, Murrays Bay, Auckland | Registered | 20 Jun 2001 - 09 Oct 2003 |
| Unit L, 44-46 Constellation Drive, Mairangi Bay, Auckland | Physical | 20 Jun 2001 - 09 Oct 2003 |
| 61 Penguins Drive, Murrays Bay, Auckland | Registered | 02 Jun 2000 - 20 Jun 2001 |
| 7 Holiday Road, Milford, Auckland | Registered | 11 Apr 2000 - 02 Jun 2000 |
| 7 Holiday Road, Milford, Auckland | Registered | 29 Jun 1998 - 11 Apr 2000 |
| 7 Holiday Road, Milford, Auckland | Physical | 29 Jun 1998 - 20 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy, Charles Lloyd Individual |
Mairangi Bay Auckland 2022 |
18 May 2010 - current |
|
Speedy, Caroline Susan Individual |
Mairangi Bay Auckland 2022 |
18 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy, Charles Lloyd Individual |
Mairangi Bay Auckland 2022 |
22 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy, Caroline Susan Individual |
Mairangi Bay Auckland 2022 |
22 May 1996 - current |
 |
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