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General information

Auckland Audio & Visual Solutions Limited

Type: NZ Limited Company (Ltd)
9429036040285
New Zealand Business Number
1290922
Company Number
Registered
Company Status

Auckland Audio & Visual Solutions Limited (issued an NZ business number of 9429036040285) was incorporated on 07 Apr 2003. 2 addresses are currently in use by the company: 116E Cavendish Drive, Manukau, Auckland, 2104 (type: registered, physical). 53 Cavendish Drive, Manukau, Auckland had been their physical address, until 12 Feb 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90 per cent of shares), namely:
Miller, Shane Leslie Bruce (an individual) located at Papakura, Auckland postcode 2110. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Miller, Susan Kay (an individual) - located at Papakura, Auckland. The Businesscheck database was last updated on 05 Jun 2025.

Current address Type Used since
116e Cavendish Drive, Manukau, Auckland, 2104 Registered & physical & service 12 Feb 2015
Last updated:
Directors
Name and Address Role Period
Shane Leslie Bruce Miller
Papakura, Auckland, 2110
Address used since 07 Apr 2003
Director 07 Apr 2003 - current
Shane Gregory Logan
Papakura, Auckland,
Address used since 07 Apr 2003
Director 07 Apr 2003 - 09 Mar 2005
Addresses
Previous address Type Period
53 Cavendish Drive, Manukau, Auckland, 2104 Physical 07 Mar 2013 - 12 Feb 2015
53 Cavendish Drive, Manukau, Auckland, 2104 Registered 07 Mar 2012 - 12 Feb 2015
3/53 Cavendish Drive, Manukau, Auckland, 2104 Registered 09 Mar 2011 - 07 Mar 2012
3/53 Cavendish Drive, Manukau, Auckland, 2104 Physical 09 Mar 2011 - 07 Mar 2013
Business Like Nz Limited, 38c Cavendish Drive, Manukau 2241 Physical & registered 03 Mar 2010 - 09 Mar 2011
Business Like Limited, 38c Cavendish Drive, Manukau City Physical & registered 19 Mar 2008 - 03 Mar 2010
38c Cavendish Drive, Manukau City Physical 06 Mar 2006 - 19 Mar 2008
38c Cavendishdrive, Manukau City Physical 06 Apr 2005 - 06 Mar 2006
38c Cavendish Dirve, Manukau City Registered 06 Apr 2005 - 19 Mar 2008
Blackmore, Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland Registered & physical 07 Apr 2003 - 07 Apr 2003
Business-like Limited, Business And Accounting Services, Newmarket, Auckland Physical & registered 07 Apr 2003 - 06 Apr 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Miller, Shane Leslie Bruce
Individual 		Papakura
Auckland
2110 		07 Apr 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Miller, Susan Kay
Individual 		Papakura
Auckland
2110 		30 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Logan, Shane Gregory
Individual 		Papakura
Auckland
 07 Apr 2003 - 30 Mar 2005
Location
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