General information
Audiomobile Distributors(south Pacific) Limited
Type: NZ Limited Company (Ltd)9429036665440
New Zealand Business Number
1181578
Company Number
Registered
Company Status
Audiomobile Distributors(South Pacific) Limited (issued a business number of 9429036665440) was incorporated on 19 Dec 2001. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, service). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their physical address, up to 01 Sep 2014. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Karma Trustee Company Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & service & registered | 01 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rohan Parshotam
Stonefields, Auckland, 1072
Address used since 30 Aug 2022 |
Director | 30 Aug 2022 - current |
|
Yogesh Ratilal Parshotam
Orakei, Auckland, 1071
Address used since 13 Jul 2016 |
Director | 24 Apr 2006 - 30 Aug 2022 |
|
Michael Charles Hepburn Robson
Mt Eden,
Address used since 04 Apr 2003 |
Director | 04 Apr 2003 - 24 Apr 2006 |
|
Geoffrey Lowell Day
Tamehere, R D 3, Hamilton,
Address used since 04 Apr 2003 |
Director | 04 Apr 2003 - 24 Apr 2006 |
|
Ramesh Ratilal Parshotam Parshotam
Lynfield, Auckland,
Address used since 19 Dec 2001 |
Director | 19 Dec 2001 - 04 Apr 2003 |
|
Sudha Sudha Parshotam
Lynfield, Auckland,
Address used since 28 Jan 2002 |
Director | 28 Jan 2002 - 04 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered | 08 Sep 2011 - 01 Sep 2014 |
| C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland | Registered & physical | 16 Aug 2004 - 08 Sep 2011 |
| Oswin - Griffiths -dfk Ltd, 52 Symonds Street, Columbus House, Level 4, Auckland | Physical | 05 Sep 2003 - 16 Aug 2004 |
| 52 Symonds Street, Columbus House, Level 4,auckland | Registered | 06 Jul 2003 - 16 Aug 2004 |
| 52 Symonds Street, Columbus House, Level4,auckland | Registered | 05 May 2003 - 06 Jul 2003 |
| 28 Sylvania Crescent, Lynfield, Auckland | Registered | 19 Dec 2001 - 05 May 2003 |
| 28 Sylvania Crescent, Lynfield, Auckland | Physical | 19 Dec 2001 - 05 Sep 2003 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Karma Trustee Company Limited Shareholder NZBN: 9429035422563 Entity (NZ Limited Company) |
Level 4, 52 Symonds Street Auckland 1010 |
19 Dec 2001 - current |
Location
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
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D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |