Audio Management Group Limited
Type: NZ Limited Company (Ltd)Audio Management Group Limited (issued an NZ business identifier of 9429039424426) was started on 05 Oct 1988. 2 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 483D Rosebank Road, Avondale, Auckland had been their registered address, until 21 Feb 2019. Audio Management Group Limited used more aliases, namely: Jands Electronics (Nz) Limited from 05 Oct 1988 to 11 Apr 2013. 50000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 21250 shares (42.5% of shares), namely:
Kco Gray Trustee Limited (an entity) located at Grafton, Auckland postcode 1023,
Gray, Bruce Nevin (an individual) located at Rd 3, Hamilton postcode 3283,
Gray, Margaret Anne (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 2 shareholders hold 42.5% of all shares (21250 shares); it includes
Kco Wilson Trustee Limited (an entity) - located at Grafton, Auckland,
Wilson, Roger James (an individual) - located at Goodwood Heights, Auckland. Next there is the 3rd group of shareholders, share allocation (3750 shares, 7.5%) belongs to 1 entity, namely:
Mulholland, Paul Leslie, located at Talofa, Nsw (an individual). The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 21 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Nevin Gray
Rd 3, Hamilton, 3283
Address used since 31 Oct 2022
Rd 1, Papakura, 2580
Address used since 14 Feb 2014 |
Director | 16 Sep 1991 - current |
|
Roger James Wilson
Goodwood Heights, Manukau, 2105
Address used since 29 Jan 2010 |
Director | 16 Sep 1991 - current |
|
Paul Leslie Mulholland
Talofa, New South Wales, 2479
Address used since 01 Oct 2022
Copacabana, Nsw, 2251
Address used since 08 Apr 2013 |
Director | 01 Apr 1993 - current |
|
Eric Allen Robinson
Darling Point, New South Wales 2027, Australia,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 20 Feb 1997 |
|
John Edward Paillas
Wahroonga, New South Wales 2000, Australia,
Address used since 16 Sep 1991 |
Director | 16 Sep 1991 - 25 Feb 1993 |
| Previous address | Type | Period |
|---|---|---|
| 483d Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 17 Jul 2017 - 21 Feb 2019 |
| 298 Sandringham Road, Sandringham, Auckland, 1025 | Physical & registered | 26 Aug 2015 - 17 Jul 2017 |
| Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City | Physical & registered | 20 Apr 2010 - 26 Aug 2015 |
| Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe | Registered & physical | 09 Feb 2006 - 20 Apr 2010 |
| Bowden Impey & Sage, Chartered, Accountant, Parnell House 470 Parnell, Rd, Auckland 1. | Registered | 09 Mar 2001 - 09 Feb 2006 |
| Hayes Knight, 470 Parnell Road, Auckland | Physical | 09 Mar 2001 - 09 Feb 2006 |
| Bowden Impey & Sage, 470 Parnell Road, Auckland | Physical | 09 Mar 2001 - 09 Mar 2001 |
| Bowden Impey & Sage, Chartered, Accountant, Parnell House 470 Parnell, Rd, Auckland 1. | Registered | 12 Apr 2000 - 09 Mar 2001 |
| C/o G O Melville, 6/64 Dixon Street, Wellington | Registered | 05 Aug 1992 - 12 Apr 2000 |
| - | Physical | 20 Feb 1992 - 09 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kco Gray Trustee Limited Shareholder NZBN: 9429049492675 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
20 Sep 2021 - current |
|
Gray, Bruce Nevin Individual |
Rd 3 Hamilton 3283 |
05 Oct 1988 - current |
|
Gray, Margaret Anne Individual |
Rd 3 Hamilton 3283 |
05 Oct 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kco Wilson Trustee Limited Shareholder NZBN: 9429049492750 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
20 Sep 2021 - current |
|
Wilson, Roger James Individual |
Goodwood Heights Auckland 2105 |
05 Oct 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulholland, Paul Leslie Individual |
Talofa Nsw 2479 |
05 Oct 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Patricia Anne Mostyn Individual |
Port Douglas Queensland 4871 |
07 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 Entity |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City |
03 Feb 2006 - 20 Sep 2021 |
|
Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 Entity |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City |
03 Feb 2006 - 20 Sep 2021 |
|
Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 Entity |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City |
03 Feb 2006 - 20 Sep 2021 |
|
Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 Entity |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City |
03 Feb 2006 - 20 Sep 2021 |
|
Clerk, Steven Francis Individual |
Karaka R D 1, Papakura |
05 Oct 1988 - 27 Jun 2010 |
|
Little, Yuline Bernice Individual |
Totara Park Manukau, Auckland |
05 Oct 1988 - 03 Feb 2006 |
|
Robinson, Eric Allen Individual |
Watsons Bay Nsw 2030 |
05 Oct 1988 - 07 Jul 2017 |
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