General information

Audiovisual Projects Limited

Type: NZ Limited Company (Ltd)
9429033626161
New Zealand Business Number
1906181
Company Number
Registered
Company Status
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

Audiovisual Projects Limited (issued an NZ business identifier of 9429033626161) was started on 01 Feb 2007. 2 addresses are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 127 Main Highway, Ellerslie, Auckland had been their physical address, until 20 Mar 2019. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9000 shares (90% of shares), namely:
Charlton, John Philip (an individual) located at Kelvin Grove, Palmerston North postcode 4414. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Cullinane, Christopher Reginald (an individual) - located at Miramar, Wellington. "Electronic engineering service - consulting" (business classification M692340) is the classification the ABS issued to Audiovisual Projects Limited. The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
127 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 20 Mar 2019
Contact info
64 9 5282055
Phone (Phone)
contact@avprojects.co.nz
Email
http://avprojects.co.nz/index
Website
Directors
Name and Address Role Period
John Philip Charlton
Glendowie, Auckland, 1071
Address used since 26 Nov 2015
Kelvin Grove, Palmerston North, 4414
Address used since 30 Oct 2019
Director 01 Feb 2007 - current
Addresses
Previous address Type Period
127 Main Highway, Ellerslie, Auckland, 1051 Physical & registered 23 Nov 2010 - 20 Mar 2019
127 Main Highway, Ellerslie, Auckland Registered & physical 01 Feb 2007 - 23 Nov 2010
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Charlton, John Philip
Individual
Kelvin Grove
Palmerston North
4414
01 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Cullinane, Christopher Reginald
Individual
Miramar
Wellington
01 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Wells, Murray Gordon
Individual
Ellerslie
Auckland
1051
19 Aug 2011 - 08 May 2020
Charlton, George Harman
Individual
Kelvin Grove
Palmerston North
4414
19 Aug 2011 - 08 May 2020
Charlton, George Harman
Individual
Ellerslie
Auckland
05 Dec 2008 - 27 Jun 2010
Temperton, Trevor Rex
Individual
Ellerslie
Auckland
05 Dec 2008 - 05 Dec 2008
Location
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