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 Milford, Auckland,
Speedy, Caroline Susan (an individual) located at Milford, Auckland. 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 Milford, Auckland. The 3rd group of shareholders, share allocation (335 shares, 33.5%) belongs to 1 entity, namely:
Speedy, Caroline Susan, located at Milford, Auckland (an individual). The Businesscheck information was last updated on 01 Mar 2024.
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
Milford, Auckland, 0620
Address used since 09 Dec 2015 |
Director | 22 May 1996 - current |
Charles Lloyd Speedy
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 |
Milford Auckland |
18 May 2010 - current |
Speedy, Caroline Susan Individual |
Milford Auckland |
18 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Speedy, Charles Lloyd Individual |
Milford Auckland |
22 May 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Speedy, Caroline Susan Individual |
Milford Auckland |
22 May 1996 - current |
Mhw Limited A/2, 3 Ceres Court |
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Antares Investments Limited 5 Antares Place |
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Residential Indemnity Limited 5 Antares Place |
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Nga Puna Limited 2a/3 Ceres Court |
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Smartcover Finance Limited Unit E, Building 2, 3 Ceres Court |
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Clark Products Limited Building 1, Unit G |