General information
Audio Video Consulting Group Limited
Type: NZ Limited Company (Ltd)9429034792285
New Zealand Business Number
1629118
Company Number
Registered
Company Status
090783173
GST Number
Audio Video Consulting Group Limited (NZBN 9429034792285) was started on 20 May 2005. 5 addresess are in use by the company: Unit D3, 18 Triton Drive, Rosedale, Auckland, 0632 (type: office, postal). 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland had been their physical address, up to 05 Aug 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Leo Corporation Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 05 Aug 2016 |
| Unit D3, 18 Triton Drive, Rosedale, Auckland, 0632 | Office & delivery | 04 Aug 2020 |
| Po Box 99007, Newmarket, Auckland, 1149 | Postal | 04 Aug 2020 |
Contact info
Sales@avc-group.net
Email
accounts@avc-group.net
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Barry Jackson
Te Aro, Wellington, 6011
Address used since 05 May 2021
Mount Wellington, Auckland, 1060
Address used since 26 May 2015 |
Director | 20 May 2009 - current |
|
Elliot John Stechman
Bandra West, Mumbai, 400050
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - current |
|
Igor Zukina
Parnell, Auckland, 1052
Address used since 28 Aug 2015 |
Director | 20 May 2009 - 31 Oct 2016 |
|
Peter John Fraser
Epsom, Auckland, 1023
Address used since 01 Sep 2007 |
Director | 01 Sep 2007 - 06 Nov 2009 |
|
Stuart Craw
Manly, Hibiscus Coast,
Address used since 20 May 2005 |
Director | 20 May 2005 - 19 Oct 2009 |
Addresses
Principal place of activity
| Unit D3, 18 Triton Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 | Physical & registered | 01 Feb 2013 - 05 Aug 2016 |
| C/-kdb Business Advisory Ltd, Level, 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 17 Aug 2012 - 01 Feb 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 28 Sep 2007 - 17 Aug 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 31 Jul 2006 - 28 Sep 2007 |
| Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 0945 | Registered & physical | 18 Jul 2006 - 31 Jul 2006 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 20 May 2005 - 18 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leo Corporation Limited Shareholder NZBN: 9429034763773 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craw, Stuart Individual |
Manly Hibiscus Coast |
20 May 2005 - 20 May 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Leo Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1635343 |
| Country of origin | NZ |
Location
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