General information

Audesys Limited

Type: NZ Limited Company (Ltd)
9429035044543
New Zealand Business Number
1584824
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
98247378
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Audesys Limited (New Zealand Business Number 9429035044543) was registered on 03 Dec 2004. 2 addresses are currently in use by the company: 13 Seymour Avenue, The Brook, Nelson, 7010 (type: physical, registered). 406A Trafalgar Street, Nelson South, Nelson had been their registered address, until 10 Jan 2013. Audesys Limited used other names, namely: Soma Limited from 03 Dec 2004 to 12 Feb 2010. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Chambers, Jonathan Dean (an individual) located at The Brook, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Chambers, Jonathan (an individual) - located at The Brook, Nelson. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Stoneham, Louisa Vicky Marie, located at The Brook, Nelson (an individual). "Engineering consulting service nec" (business classification M692343) is the classification the ABS issued to Audesys Limited. Our database was updated on 20 Mar 2024.

Current address Type Used since
13 Seymour Avenue, The Brook, Nelson, 7010 Physical & registered & service 10 Jan 2013
Contact info
64 21 1860476
Phone (Phone)
jonathan.chambers@audesys.com
Email
www.audesys.com
Website
Directors
Name and Address Role Period
Jonathan Chambers
The Brook, Nelson, 7010
Address used since 01 Apr 2013
Director 03 Dec 2004 - current
Addresses
Principal place of activity
13 Seymour Avenue , The Brook , Nelson , 7010
Previous address Type Period
406a Trafalgar Street, Nelson South, Nelson, 7010 Registered & physical 11 Apr 2011 - 10 Jan 2013
12 Woodside Common, Westmorland, Christchurch 8025 Registered & physical 19 Feb 2010 - 11 Apr 2011
27 First Ave, Kingsland, Auckland Registered & physical 03 Dec 2004 - 19 Feb 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
10 May 2016 - current
Chambers, Jonathan Dean
Individual
The Brook
Nelson
7010
13 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chambers, Jonathan
Individual
The Brook
Nelson
7010
03 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stoneham, Louisa Vicky Marie
Individual
The Brook
Nelson
7010
01 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Oliver, Stuart James
Individual
Cashmere
Christchurch
8022
13 Nov 2007 - 10 May 2016
Location
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