Audio Engineering Limited
Type: NZ Limited Company (Ltd)Audio Engineering Limited (NZBN 9429037597504) was registered on 20 May 1999. 5 addresess are in use by the company: Po Box 16030, Sandringham, Auckland, 1351 (type: postal, registered). Suite 4, Building F, 3 Orbit Drive, Mairangi Bay, Auckland had been their registered address, until 17 Aug 2020. Audio Engineering Limited used other aliases, namely: Farmax Ae Limited from 20 May 1999 to 08 Jun 1999. 387797 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 193899 shares (50% of shares), namely:
Maxwell, Tanya (an individual) located at Pukekohe postcode 2679,
Coyte, Bryan Arch (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 50% of all shares (193898 shares); it includes
Coyte, Bryan Arch (an individual) - located at St Heliers, Auckland,
Maxwell, Dene Christopher (a director) - located at Pukekohe. "Electronic equipment mfg nec" (ANZSIC C242920) is the category the ABS issued to Audio Engineering Limited. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 14, 49 Sainsbury Road, Mount Albert, Auckland, 1025 | Office & delivery | 07 Aug 2020 |
| Flat 14, 49 Sainsbury Road, Mount Albert, Auckland, 1025 | Registered & physical & service | 17 Aug 2020 |
| Po Box 16030, Sandringham, Auckland, 1351 | Postal | 13 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dene Christopher Maxwell
Pukekohe, 2679
Address used since 24 Apr 2023
Beachlands, Auckland, 2018
Address used since 15 Nov 2021
St Heliers, Auckland, 1071
Address used since 20 May 1999 |
Director | 20 May 1999 - current |
|
Stephen Michael Farmer
Orakei, Auckland, 1071
Address used since 20 May 1999 |
Director | 20 May 1999 - 08 Nov 2010 |
| Flat 14, 49 Sainsbury Road , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, Building F, 3 Orbit Drive, Mairangi Bay, Auckland, 0757 | Registered & physical | 17 Nov 2010 - 17 Aug 2020 |
| 75 Parnel Rise, Parnell, Auckland | Registered & physical | 01 Jun 2004 - 17 Nov 2010 |
| Unit K Cain Park, 27b Cain Road, Penrose, Auckland | Registered & physical | 07 May 2003 - 01 Jun 2004 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland City | Physical & registered | 06 May 2002 - 07 May 2003 |
| Pricewaterhousecoopers, Level 29 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 22 May 2000 - 06 May 2002 |
| Pricewaterhousecoopers, Level 29 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 12 Apr 2000 - 22 May 2000 |
| Pricewaterhousecoopers, Level 29 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 20 May 1999 - 20 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Tanya Individual |
Pukekohe 2679 |
08 Nov 2010 - current |
|
Coyte, Bryan Arch Individual |
St Heliers Auckland 1071 |
15 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coyte, Bryan Arch Individual |
St Heliers Auckland 1071 |
15 Nov 2021 - current |
|
Maxwell, Dene Christopher Director |
Pukekohe 2679 |
08 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Brian James Individual |
Browns Bay North Shore City 0630 |
08 Nov 2010 - 15 Nov 2021 |
|
Joyce, Brian James Individual |
Browns Bay North Shore City 0630 |
08 Nov 2010 - 15 Nov 2021 |
|
Axium Holdings Limited Other |
20 May 1999 - 08 Nov 2010 | |
|
Null - Axium Holdings Limited Other |
20 May 1999 - 08 Nov 2010 |
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