General information
Audio Visual Interior Design (2005) Limited
Type: NZ Limited Company (Ltd)9429034543054
New Zealand Business Number
1695245
Company Number
Registered
Company Status
Audio Visual Interior Design (2005) Limited (NZBN 9429034543054) was started on 19 Sep 2005. 2 addresses are currently in use by the company: 51 Harrisville Road, Tuakau, Tuakau, 2121 (type: physical, service). 162 Colombo Road, Waiuku, Waiuku had been their physical address, until 15 May 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Woods, Desmond William (an individual) located at Tuakau, Tuakau postcode 2121. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Woods, Kay Margaret (an individual) - located at Tuakau, Tuakau. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Queen Street, Waiuku, Waiuku, 2123 | Registered | 01 Jun 2018 |
| 51 Harrisville Road, Tuakau, Tuakau, 2121 | Physical & service | 15 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Desmond William Woods
Tuakau, Tuakau, 2121
Address used since 07 May 2019
Waiuku, Auckland, 2123
Address used since 24 May 2016
Waiuku, Auckland, 2123
Address used since 23 Nov 2017 |
Director | 19 Sep 2005 - current |
|
Kay Margaret Woods
Waiuku, Auckland, 2123
Address used since 24 May 2016
Waiuku, Auckland, 2123
Address used since 23 Nov 2017
Tuakau, Tuakau, 2121
Address used since 07 May 2019 |
Director | 02 Jun 2006 - current |
|
Andrew Edmondson
Pakuranga, Auckland,
Address used since 28 Mar 2006 |
Director | 28 Mar 2006 - 01 Jun 2006 |
|
Kay Margaret Woods
Waiuku,
Address used since 19 Sep 2005 |
Director | 19 Sep 2005 - 28 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 162 Colombo Road, Waiuku, Waiuku, 2123 | Physical | 01 Jun 2018 - 15 May 2019 |
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 27 Oct 2015 - 01 Jun 2018 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered | 02 Jun 2010 - 27 Oct 2015 |
| Tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road, Grafton, Auckland | Registered | 24 Aug 2007 - 24 Aug 2007 |
| Tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road, Grafton, Auckland | Physical | 24 Aug 2007 - 02 Jun 2010 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland | Physical | 24 Aug 2007 - 24 Aug 2007 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland | Registered | 24 Aug 2007 - 02 Jun 2010 |
| Hareb & Baker Limited, 6 Queen Street, Waiuku | Physical & registered | 19 Sep 2005 - 24 Aug 2007 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Desmond William Individual |
Tuakau Tuakau 2121 |
01 Apr 2010 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Kay Margaret Individual |
Tuakau Tuakau 2121 |
01 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Desmond William Individual |
Waiuku |
19 Sep 2005 - 01 Mar 2006 |
|
Jae Holdings Limited Shareholder NZBN: 9429034493335 Company Number: 1709404 Entity |
01 Mar 2006 - 30 May 2006 | |
|
Jae Holdings Limited Shareholder NZBN: 9429034493335 Company Number: 1709404 Entity |
01 Mar 2006 - 30 May 2006 | |
|
Dkw Holdings Limited Shareholder NZBN: 9429034433249 Company Number: 1727778 Entity |
30 May 2006 - 04 Jul 2006 | |
|
Woods, Kay Margaret Individual |
Waiuku |
19 Sep 2005 - 01 Mar 2006 |
|
Dkw Holdings Limited Shareholder NZBN: 9429034433249 Company Number: 1727778 Entity |
30 May 2006 - 04 Jul 2006 |
Location
Companies nearby
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |