General information

Audience Graphic Design Limited

Type: NZ Limited Company (Ltd)
9429035050346
New Zealand Business Number
1582986
Company Number
Registered
Company Status

Audience Graphic Design Limited (issued a New Zealand Business Number of 9429035050346) was incorporated on 06 Dec 2004. 6 addresess are in use by the company: Flat 1, 70 Melbourne Road, Island Bay, Wellington, 6023 (type: physical, service). 70/1 Melbourne Road, Island Bay, Wellington had been their registered address, up to 31 Aug 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 85 shares (85% of shares), namely:
Macalister Mazengarb Trust Company Limited (an entity) located at Bayleys Building, 36 Brandon Street, Wellington, Null postcode 6011,
Hughes, David (an individual) located at Island Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (exactly 15 shares); it includes
Hughes, David (an individual) - located at Island Bay, Wellington. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
Po Box 6021, Marion Square, Wellington, 6141 Postal & invoice 11 Jun 2019
70/1 Melbourne Road, Island Bay, Wellington, 6023 Office & delivery 11 Jun 2019
Flat 1, 70 Melbourne Road, Island Bay, Wellington, 6023 Registered 31 Aug 2020
Flat 1, 70 Melbourne Road, Island Bay, Wellington, 6023 Physical & service 02 Sep 2021
Contact info
64 04 3858836
Phone (Phone)
david@audience.co.nz
Email
www.audiencedesign.co.nz
Website
Directors
Name and Address Role Period
David Hughes
Island Bay, Wellington, 6023
Address used since 25 Aug 2021
Island Bay, Wellington, 6023
Address used since 11 Jun 2019
Mount Cook, Wellington, 6011
Address used since 17 Jun 2013
Director 06 Dec 2004 - current
Addresses
Other active addresses
Type Used since
Flat 1, 70 Melbourne Road, Island Bay, Wellington, 6023 Physical & service 02 Sep 2021
Principal place of activity
70/1 Melbourne Road , Island Bay , Wellington , 6023
Previous address Type Period
70/1 Melbourne Road, Island Bay, Wellington, 6023 Registered 19 Jun 2019 - 31 Aug 2020
70/1 Melbourne Road, Island Bay, Wellington, 6023 Physical 19 Jun 2019 - 02 Sep 2021
8 Kent Terrace, Mount Victoria, Wellington, 6011 Physical & registered 13 Jun 2018 - 19 Jun 2019
83a Seatoun Heights Road, Seatoun, Wellington, 6022 Registered 19 Sep 2017 - 13 Jun 2018
83a Seatoun Heights Road, Seatoun, Wellington, 6022 Physical 18 Sep 2017 - 13 Jun 2018
Deloitte, Deloitte House, Level 11-16, 10 Brandon Street, Wellington, 6011 Registered 21 Sep 2011 - 19 Sep 2017
Deloitte, Deloitte House, Level 11-16, 10 Brandon Street, Wellington, 6011 Physical 21 Sep 2011 - 18 Sep 2017
C/-turner Accounting Limited, Level 4, Fraser House, 160-162 Willis Street, Wellington Registered & physical 06 Dec 2004 - 21 Sep 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85
Shareholder Name Address Period
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Entity (NZ Limited Company)
Bayleys Building
36 Brandon Street, Wellington
Null 6011
05 Nov 2013 - current
Hughes, David
Individual
Island Bay
Wellington
6023
06 Dec 2004 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Hughes, David
Individual
Island Bay
Wellington
6023
06 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Reed, Coral Lynne
Individual
Seatoun
Wellington
6022
19 Jan 2007 - 05 Nov 2013
Hughes, Charlotte Rebecca
Individual
Seatoun
Wellington
6022
06 Dec 2004 - 05 Nov 2013
Location
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