Audio Reference Co Limited
Type: NZ Limited Company (Ltd)Audio Reference Co Limited (issued a New Zealand Business Number of 9429035646457) was launched on 17 Dec 2003. 2 addresses are currently in use by the company: 96 Ngataringa Road, Devonport, Auckland, 0624 (type: registered, physical). 2/25A Lake Road, Devonport, Auckland had been their registered address, until 21 Jun 2021. Audio Reference Co Limited used more names, namely: Victoria Rentals Limited from 03 Jul 2006 to 03 Jul 2006, Audio Reference Limited (28 Jun 2006 to 03 Jul 2006) and Victoria Rentals Limited (17 Dec 2003 - 28 Jun 2006). 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Humphries, Terrence Osborne (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Humphries, Penelope Anne (an individual) - located at Devonport, Auckland. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Ngataringa Road, Devonport, Auckland, 0624 | Registered & physical & service | 21 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Anne Humphries
Devonport, Auckland, 0624
Address used since 11 Jun 2021
Campbells Bay, Auckland, 0630
Address used since 22 Jun 2015
Devonport, Auckland, 0624
Address used since 20 Jun 2017 |
Director | 17 Dec 2003 - current |
|
Terrence Osborne Humphries
Devonport, Auckland, 0624
Address used since 11 Jun 2021
Devonport, Auckland, 0624
Address used since 20 Jun 2017
Campbells Bay, Auckland, 0630
Address used since 22 Jun 2015 |
Director | 17 Dec 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 2/25a Lake Road, Devonport, Auckland, 0624 | Registered & physical | 28 Jun 2017 - 21 Jun 2021 |
| 15a Red Bluff Rise, Campbells Bay, Auckland, 0630 | Registered & physical | 30 Jun 2015 - 28 Jun 2017 |
| 15 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered | 03 Jul 2013 - 30 Jun 2015 |
| Greenslade House 1 Wellington Street, Hamilton East, Hamilton, 3216 | Physical & registered | 23 Dec 2010 - 03 Jul 2013 |
| 169 Lake Crescent, Hamilton | Registered | 10 Nov 2009 - 23 Dec 2010 |
| 795 Te Rapa Road, Hamilton | Registered | 06 Nov 2009 - 10 Nov 2009 |
| 169 Lake Cresent, Hamilton | Physical | 06 Nov 2009 - 23 Dec 2010 |
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Registered & physical | 08 Jun 2009 - 06 Nov 2009 |
| Deloitte, 80 London St, Hamilton | Physical & registered | 13 Aug 2004 - 08 Jun 2009 |
| Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland | Registered & physical | 17 Dec 2003 - 17 Dec 2003 |
| Deloitte Touche Tohmatsu, Fonterra House, 80 London Street, Hamilton | Registered & physical | 17 Dec 2003 - 13 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Terrence Osborne Individual |
Devonport Auckland 0624 |
17 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Penelope Anne Individual |
Devonport Auckland 0624 |
17 Dec 2003 - current |
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