General information

Auckland Audio Limited

Type: NZ Limited Company (Ltd)
9429039170323
New Zealand Business Number
487024
Company Number
Registered
Company Status
053877389
GST Number
K641915 - Financial Service Nec
Industry classification codes with description

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
Contact info
64 9 3666286
Phone (Phone)
nadeeka@wom.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Jedi Investments Limited
Shareholder NZBN: 9429040482484
Entity (NZ Limited Company)
Oneroa
Waiheke Island
Null 1081
02 Jul 2013 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 30 Jan 2013
Name Jedi Investments Limited
Type Ltd
Ultimate Holding Company Number 95397
Country of origin NZ
Location
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