General information
Las Audio & Visual Limited
Type: NZ Limited Company (Ltd)9429031731713
New Zealand Business Number
2375630
Company Number
Registered
Company Status
Las Audio & Visual Limited (issued a New Zealand Business Number of 9429031731713) was registered on 15 Dec 2009. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Dodd, Kirsty Rosearna (an individual) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Speight, Luke Alexander (an individual) - located at Howick, Auckland. The Businesscheck information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 15 Dec 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Alexander Speight
Howick, Auckland, 2014
Address used since 03 Nov 2022
Botany Downs, Auckland, 2010
Address used since 10 Jul 2019
Bucklands Beach, Auckland, 2012
Address used since 27 Aug 2014 |
Director | 15 Dec 2009 - current |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Kirsty Rosearna Individual |
Howick Auckland 2014 |
19 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Speight, Luke Alexander Individual |
Howick Auckland 2014 |
15 Dec 2009 - current |
Location
Companies nearby
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R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
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Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |