General information
Wellington Audio Visual Limited
Type: NZ Limited Company (Ltd)9429039185488
New Zealand Business Number
481982
Company Number
Registered
Company Status
60121773
GST Number
Wellington Audio Visual Limited (issued an NZ business number of 9429039185488) was registered on 06 Nov 1990. 2 addresses are currently in use by the company: 27 Cross Street, Auckland Central, Auckland, 1010 (type: physical, registered). Brian Ellis Law Office, Level 6, 43 High Street, Auckland, Attn: Brian Ellis had been their physical address, until 13 Dec 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Watt, Peter John (an individual) located at Auckland. Businesscheck's database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 27 Cross Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 13 Dec 2011 |
Contact info
64 29200 2764
Phone (Phone)
peterjwatt@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Watt
Auckland, 1010
Address used since 15 Feb 2024
City, Auckland, 1010
Address used since 12 Mar 2016 |
Director | 24 Nov 2006 - current |
|
Peter Bruce Marriott
Kelburn, Wellington,
Address used since 21 May 1996 |
Director | 21 May 1996 - 24 Nov 2006 |
|
Rolands Janis Splite
Raumati,
Address used since 06 Nov 1990 |
Director | 06 Nov 1990 - 30 Nov 2000 |
|
Peter Bruce Marriott
Kelburn, Wellington,
Address used since 06 Nov 1990 |
Director | 06 Nov 1990 - 21 May 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brian Ellis Law Office, Level 6, 43 High Street, Auckland, Attn: Brian Ellis | Physical | 05 Dec 2006 - 13 Dec 2011 |
| C/-ellis Law, Level 6, 43 High Street, Auckland | Registered | 05 Dec 2006 - 13 Dec 2011 |
| 3rd Floor, 150 Featherston Street, Wellington | Physical & registered | 16 Jun 2006 - 05 Dec 2006 |
| Brian Ellis Law Office, Level 6, 43 High Street, Auckland, Attn: Brian Ellis | Physical & registered | 03 Apr 2003 - 16 Jun 2006 |
| 22 Weka Street, Otahuhu, Auckland | Registered & physical | 09 Sep 2002 - 03 Apr 2003 |
| 4/f6 Graham Road, Takanini, Auckland | Registered & physical | 15 Apr 2002 - 09 Sep 2002 |
| C/- Peter Eastwood & Associates, 6/22 Te Pai Place, Henderson, Auckland | Registered | 31 Jan 2001 - 15 Apr 2002 |
| 181 Great South Road, Takanini, Auckland | Registered | 15 Jun 1999 - 31 Jan 2001 |
| 181 Great South Road, Takanini, Auckland | Physical | 15 Jun 1999 - 15 Jun 1999 |
| C/- Peter Eastwood & Associates, 6/22 Te Pai Place, Henderson, Auckland | Physical | 15 Jun 1999 - 15 Apr 2002 |
| 9 Randall Place, Eden Terrace, Auckland | Registered | 20 Nov 1997 - 15 Jun 1999 |
| 9 Rendall Place, Eden Terrace, Auckland | Physical | 20 Nov 1997 - 15 Jun 1999 |
| Offices Of Hornblow Carran Kurta & Bell,, 6th Floor, Baillieu House,, 23 Waring Taylor Street,, Wellington | Registered | 07 Jun 1996 - 20 Nov 1997 |
| Office Of Hornblow Carran Kurta & Bell, 6th Floor Baillieu House, 23 Waring Taylor Street, Wellington | Physical | 24 Apr 1996 - 20 Nov 1997 |
| C/- Hornblow Carran Kurta Bell, 1 Woodward Street, Wellington | Registered | 30 Apr 1993 - 07 Jun 1996 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Peter John Individual |
Auckland |
06 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriott, Peter Bruce Individual |
Wellington |
13 May 2008 - 13 May 2008 |
|
Marriott, Peter Bruce Individual |
Kelburn Wellington |
06 Nov 1990 - 06 Dec 2006 |
|
Marriott, Peter Bruce Individual |
Kelburn Wellington |
06 Nov 1990 - 06 Dec 2006 |
|
Splite, Rolands Janis Individual |
Raumati |
06 Nov 1990 - 12 Aug 2004 |
|
Northern Trustee Services (no.84) Limited Shareholder NZBN: 9429033828190 Company Number: 1872833 Entity |
06 Dec 2006 - 14 Feb 2014 | |
|
Northern Trustee Services (no.84) Limited Shareholder NZBN: 9429033828190 Company Number: 1872833 Entity |
06 Dec 2006 - 14 Feb 2014 |
Location
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