Audio Systems and Productions Limited (NZBN 9429037986575) was registered on 29 Oct 1997. 2 addresses are currently in use by the company: 25 Copsey Place, Avondale, Auckland, 1026 (type: physical, registered). 651 Rosebank Road, Avondale, Auckland had been their physical address, up until 10 Jun 2015. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 26 shares (2.6 per cent of shares), namely:
Cole, Michael Gordon (an individual) located at Te Atatu South, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 9 per cent of all shares (exactly 90 shares); it includes
Tate, Christopher John (an individual) - located at Glen Eden, Auckland. Next there is the third group of shareholders, share allotment (484 shares, 48.4%) belongs to 1 entity, namely:
Fleming, William, located at Auckland Central, Auckland (an individual). The Businesscheck database was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
25 Copsey Place, Avondale, Auckland, 1026 | Physical & registered & service | 10 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
William Fleming
Waihi Beach, Waihi Beach, 3611
Address used since 01 May 2018
Auckland Central, Auckland, 1010
Address used since 01 Aug 2016
Albany, Auckland, 0632
Address used since 19 Oct 1999 |
Director | 29 Oct 1997 - current |
Christopher John Tate
Glen Eden, Auckland, 0602
Address used since 25 Jan 2006 |
Director | 29 Oct 1997 - current |
Michael Gordon Cole
Te Atatu South, Auckland, 0610
Address used since 01 Jun 2013 |
Director | 28 Feb 2005 - current |
Estelle Elizabeth Alexander
Birkenhead, Auckland,
Address used since 28 Nov 1997 |
Director | 28 Nov 1997 - 14 Sep 2011 |
Donald Arthur Alexander
Birkenhead, Auckland,
Address used since 28 Nov 1997 |
Director | 28 Nov 1997 - 14 Sep 2011 |
Previous address | Type | Period |
---|---|---|
651 Rosebank Road, Avondale, Auckland | Physical & registered | 10 Oct 2005 - 10 Jun 2015 |
62-66 Sale Street, Freemans Bay, Auckland | Registered | 12 Apr 2000 - 10 Oct 2005 |
14a Haultain Street, Eden Terrace, Auckland | Physical | 02 Feb 1999 - 10 Oct 2005 |
62-66 Sale Street, Freemans Bay, Auckland | Registered | 02 Feb 1999 - 12 Apr 2000 |
62-66 Sale Street, Freemans Bay, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
Shareholder Name | Address | Period |
---|---|---|
Cole, Michael Gordon Individual |
Te Atatu South Auckland 0610 |
29 Oct 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Tate, Christopher John Individual |
Glen Eden Auckland 0602 |
29 Oct 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Fleming, William Individual |
Auckland Central Auckland 1010 |
29 Oct 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Alexander, Donald Arthur Individual |
Birkenhead Auckland |
29 Oct 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Alexander, Estelle Elizabeth Individual |
Birkenhead Auckland |
29 Oct 1997 - current |
College Hill Online Limited 25 Copsey Place |
|
College Hill Productions Limited 25 Copsey Place |
|
Vixi Limited 20 Copsey Place |
|
Veni Vidi Vici Limited 20 Copsey Place |
|
V3 Limited 20 Copsey Place |
|
Koru Lifescience Limited 36 Copsey Place |