Auckland Audio Limited (issued a business number of 9429039170323) was incorporated on 26 Sep 1990. 5 addresess are currently in use by the company: Level 2, 55 Anzac Avenue, Auckland Cbd, Auckland, 1010 (type: registered, physical). 55 Anzac Avenue, Auckland Cbd had been their registered address, up to 09 Nov 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Jedi Investments Limited (an entity) located at Oneroa, Waiheke Island, Null postcode 1081. "Financial service nec" (business classification K641915) is the classification the ABS issued to Auckland Audio Limited. The Businesscheck database was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
Po Box 90192, Victoria Street West, Auckland, 1142 | Postal | 29 Oct 2019 |
Level 2, 55 Anzac Avenue, Auckland Cbd, Auckland, 1010 | Office & delivery | 01 Nov 2021 |
Level 2, 55 Anzac Avenue, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 09 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Grant Adams
Oneroa, Waiheke Island, 1081
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - current |
Tatjana Mandic
Mairangi Bay, Auckland, 0630
Address used since 01 May 2007 |
Director | 01 May 2007 - 08 May 2013 |
Simon Adams
Birkenhead, North Shore City, 0626
Address used since 23 Feb 2010 |
Director | 05 Mar 2003 - 31 Mar 2011 |
Jane Lucy Pearce
Point Chevalier, Auckland,
Address used since 02 Jun 1995 |
Director | 02 Jun 1995 - 26 Apr 2007 |
Paul Stent
Havelock North,
Address used since 08 May 1992 |
Director | 08 May 1992 - 23 Mar 2007 |
Mark Issell Perry
Mairangi Bay, Auckland,
Address used since 02 Jun 1995 |
Director | 02 Jun 1995 - 28 Feb 1996 |
Richard John Reade
Te Atatu,
Address used since 08 May 1992 |
Director | 08 May 1992 - 02 Jun 1995 |
Level 2, 55 Anzac Avenue , Auckland Cbd , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
55 Anzac Avenue, Auckland Cbd | Registered & physical | 07 Mar 2008 - 09 Nov 2021 |
230 Ponsonby Road, Ponsonby | Registered & physical | 04 May 1995 - 07 Mar 2008 |
Shareholder Name | Address | Period |
---|---|---|
Jedi Investments Limited Shareholder NZBN: 9429040482484 Entity (NZ Limited Company) |
Oneroa Waiheke Island Null 1081 |
02 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Pearce, Jane Lucy Individual |
Point Chevalier Auckland |
26 Sep 1990 - 03 May 2007 |
Mikan Resources Limited Shareholder NZBN: 9429039539854 Company Number: 365541 Entity |
26 Sep 1990 - 02 Jul 2013 | |
Stent, Paul Individual |
Havelock North |
26 Sep 1990 - 03 May 2007 |
Mikan Resources Limited Shareholder NZBN: 9429039539854 Company Number: 365541 Entity |
26 Sep 1990 - 02 Jul 2013 | |
Mandic, Tatjana Individual |
Mairangi Bay Auckland |
03 May 2007 - 02 Jul 2013 |
Effective Date | 30 Jan 2013 |
Name | Jedi Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 95397 |
Country of origin | NZ |
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