General information

Audio Active (2006) Limited

Type: NZ Limited Company (Ltd)
9429034318553
New Zealand Business Number
1764980
Company Number
Registered
Company Status
S941110 - Auto-electrical Services
Industry classification codes with description

Audio Active (2006) Limited (New Zealand Business Number 9429034318553) was started on 10 Feb 2006. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 27 Aug 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Horsley, Tracy (an individual) located at Hamilton 3210. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Horsley, Bryan (an individual) - located at Hamilton 3210. "Auto-electrical services" (ANZSIC S941110) is the category the ABS issued to Audio Active (2006) Limited. The Businesscheck data was last updated on 18 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 27 Aug 2018
Contact info
64 7 8535959
Phone (Phone)
sales@audioactive.co.nz
Email
www.audioactive.co.nz
Website
Directors
Name and Address Role Period
Bryan Horsley
Huntington, Hamilton, 3210
Address used since 13 Nov 2015
Director 10 Feb 2006 - current
Tracy Horsley
Huntington, Hamilton, 3210
Address used since 13 Nov 2015
Director 31 May 2007 - current
Tarcy Horsley
Forest Lake, Hamilton,
Address used since 10 Feb 2006
Director 10 Feb 2006 - 31 May 2007
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 23 Nov 2015 - 27 Aug 2018
3 London Street, Hamilton Central, Hamilton, 3204 Registered & physical 23 Dec 2013 - 23 Nov 2015
5 Knapdale Mews, Hamilton Physical & registered 12 Jun 2007 - 23 Dec 2013
182 Great South Road, Ohaupo 2452 Registered 27 Feb 2006 - 12 Jun 2007
180 Great South Road, Ohaupo 2452 Physical 27 Feb 2006 - 12 Jun 2007
C/-1282 Great South Road, Ohaupo 2452 Registered & physical 10 Feb 2006 - 27 Feb 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Horsley, Tracy
Individual
Hamilton 3210
10 Feb 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Horsley, Bryan
Individual
Hamilton 3210
10 Feb 2006 - current
Location
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