General information

Audio-visual Precision Limited

Type: NZ Limited Company (Ltd)
9429035246954
New Zealand Business Number
1541712
Company Number
Registered
Company Status

Audio-Visual Precision Limited (NZBN 9429035246954) was started on 04 Aug 2004. 2 addresses are currently in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: physical, service). Erskine-Shaw Accountants Limited, 1522 Amohau Street, Rotorua had been their physical address, up until 20 Feb 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Oliver, Jason (an individual) located at Owhata, Rotorua postcode 3010. Our database was last updated on 16 Mar 2024.

Current address Type Used since
1197 Tutanekai Street, Rotorua, 3010 Physical & service & registered 20 Feb 2012
Directors
Name and Address Role Period
Jason Oliver
Mamaku, Rotorua, 3020
Address used since 22 Feb 2008
Owhata, Rotorua, 3010
Address used since 22 Feb 2018
Director 04 Aug 2004 - current
Paul Howard Sanford
Rotorua,
Address used since 04 Aug 2004
Director 04 Aug 2004 - 07 Dec 2006
Grant Andrew Kilby
Rotorua,
Address used since 04 Aug 2004
Director 04 Aug 2004 - 07 Dec 2006
Addresses
Previous address Type Period
Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua Physical & registered 25 Sep 2009 - 20 Feb 2012
C/-impact Chartered Accountants Limited, First Floor, Cnr Ranolf & Amohau Streets, Rotorua Physical & registered 26 Aug 2008 - 25 Sep 2009
First Floor, 69 Marguerita Street, Rotorua Registered & physical 29 Feb 2008 - 26 Aug 2008
Impact Chartered Accountants Ltd, 69 Marguerita Street, Rotorua Registered 20 Dec 2007 - 29 Feb 2008
Riri St, Rotorua Physical 21 Feb 2007 - 29 Feb 2008
22a Old Taupo Road, Rotorua Registered 04 Aug 2004 - 20 Dec 2007
22a Old Taupo Road, Rotorua Physical 04 Aug 2004 - 21 Feb 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Oliver, Jason
Individual
Owhata
Rotorua
3010
04 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Scott-douglas & Wylie Limited
Shareholder NZBN: 9429040029788
Company Number: 200126
Entity
04 Aug 2004 - 04 Aug 2004
Scott-douglas & Wylie Limited
Shareholder NZBN: 9429040029788
Company Number: 200126
Entity
04 Aug 2004 - 04 Aug 2004
Location
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