Audio Essentials Limited
Type: NZ Limited Company (Ltd)Audio Essentials Limited (issued an NZBN of 9429037880651) was launched on 31 Mar 1998. 5 addresess are currently in use by the company: 26 Tamaki Bay Drive, Pakuranga, Auckland, 2010 (type: office, registered). 26 Tamaki Bay Drive, Pakuranga, Auckland had been their physical address, up to 13 Jun 2019. 200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50% of shares), namely:
Siu, Nicholas Cho-Yun (an individual) located at Pakuranga, Auckland postcode 2010. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 100 shares); it includes
Goulding, Timothy John (an individual) - located at 33 Selwyn Street, Onehunga, Auckland,
Wong, Gar Duen (an individual) - located at Sandringham, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Audio Essentials Limited. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Tamaki Bay Drive, Pakuranga, Auckland, 2010 | Office | unknown |
| 26 Tamaki Bay Drive, Pakuranga, Auckland, 2010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Jan 2013 |
| 77a Bell Road, Remuera, Auckland, 1050 | Registered & physical & service | 13 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Cho-yun Siu
Pakuranga, Auckland, 2010
Address used since 05 Mar 2012 |
Director | 10 Oct 2008 - current |
|
Gar Duen Wong
Sandringham, Auckland, 1025
Address used since 20 Jan 2013 |
Director | 10 Oct 2008 - current |
|
David Chan
Highland Park, Auckland,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 13 Jan 2013 |
|
Eng Beng Khoo
Mt Roskill, Auckland,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 20 Jul 2004 |
|
Saik Fong Khoo
Mt Roskill, Auckland,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 01 Jul 2004 |
| 26 Tamaki Bay Drive , Pakuranga , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 26 Tamaki Bay Drive, Pakuranga, Auckland, 2010 | Physical & registered | 22 Jan 2013 - 13 Jun 2019 |
| 17 Aberfeldy Avenue, Highland Park, Auckland | Registered & physical | 27 Jul 2004 - 22 Jan 2013 |
| 13 Britton Ave, Mt Roskill, Auckland | Registered | 12 Apr 2000 - 27 Jul 2004 |
| 13 Britton Ave, Mt Roskill, Auckland | Physical | 02 Apr 1998 - 27 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Siu, Nicholas Cho-yun Individual |
Pakuranga Auckland 2010 |
04 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goulding, Timothy John Individual |
33 Selwyn Street Onehunga, Auckland |
19 Nov 2008 - current |
|
Wong, Gar Duen Individual |
Sandringham Auckland 1025 |
19 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Khoo, Saik Fong Individual |
Mt Roskill Auckland |
31 Mar 1998 - 20 Jul 2004 |
|
Lewis, David Gwyn Individual |
18 Viaduct Harbour Avenue Auckland |
19 Nov 2008 - 19 Nov 2008 |
|
Mo Ching, Siu Individual |
18 Viaduct Harbour Avenue Auckland |
19 Nov 2008 - 19 Nov 2008 |
|
Lewis, David Gwyn Individual |
18 Viaduct Harbour Avenue Auckland |
19 Nov 2008 - 19 Nov 2008 |
|
Mo Ching, Siu Individual |
Pakuranga Auckland |
19 Nov 2008 - 19 Nov 2008 |
|
Chan, David Individual |
Highland Park Auckland |
31 Mar 1998 - 14 Jan 2013 |
|
Wong, Siu Yuet Law Individual |
33 Selwyn Street, Onehunga Auckland 1643 |
19 Nov 2008 - 23 Feb 2017 |
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