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General information

Avid Productions Limited

Type: NZ Limited Company (Ltd)
9429039663986
New Zealand Business Number
327394
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Avid Productions Limited (issued a business number of 9429039663986) was registered on 05 Mar 1987. 5 addresess are currently in use by the company: 157 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, service). Suite 2 Level 4, 58 Surrey Crescent, Grey Lynn Auckland had been their physical address, up until 09 May 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Stace, Kelvin Macrae (an individual) located at Riverhead Highway, R D 3, Albany. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Stace, Glenys Anne (an individual) - located at Riverhead Highway, R D 3, Albany. The Businesscheck information was updated on 16 Apr 2024.

Current address Type Used since
41 Coatesville Riverhead Highway, R D 3, Albany, 0793 Registered 13 Apr 2017
41 Coatesville Riverhead Highway, R D 3, Albany, 0793 Postal & office & delivery 13 May 2020
157 Jervois Road, Herne Bay, Auckland, 1011 Physical & service 09 May 2022
Last updated:
Contact info
64 274 869226
Phone (Phone)
stacegk@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Glenys Anne Stace
Rd 3, Albany, 0793
Address used since 16 Apr 2010
Director 02 Apr 1987 - current
Kelvin Macrae Stace
Rd 3, Albany, 0793
Address used since 16 Apr 2010
Director 02 Apr 1987 - current
Addresses
Principal place of activity
41 Coatesville Riverhead Highway , R D 3 , Albany , 0793
Previous address Type Period
Suite 2 Level 4, 58 Surrey Crescent, Grey Lynn Auckland, 1021 Physical 13 Apr 2017 - 09 May 2022
41 Coatesville Riverhead Highway, R D 3, Albany Registered 05 May 2006 - 13 Apr 2017
Peter Chamberlain, Martelli Mckegg Wells & Cormack, Lvl 20 Pwc Tower, 188 Quay St, Auckland Physical 05 May 2006 - 13 Apr 2017
Peter Chamberlain, Martelli Mckegg Wells, & Cormack, Level 20, Pwcoopers Tower, 188 Quay St, Akl Physical 05 May 2006 - 05 May 2006
C/- Chamberlains, Solicitors, Level 9, Arthur Anderson Tower, 209 Queen Street, Auckland Physical 01 Apr 1998 - 05 May 2006
Highway 18, Albany Registered 03 May 1994 - 05 May 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Stace, Kelvin Macrae
Individual 		Riverhead Highway
R D 3, Albany
 05 Mar 1987 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Stace, Glenys Anne
Individual 		Riverhead Highway
R D 3, Albany
 05 Mar 1987 - current
Location
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