General information

Audio Systems And Productions Limited

Type: NZ Limited Company (Ltd)
9429037986575
New Zealand Business Number
878052
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Cole, Michael Gordon
Individual
Te Atatu South
Auckland
0610
29 Oct 1997 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Tate, Christopher John
Individual
Glen Eden
Auckland
0602
29 Oct 1997 - current
Shares Allocation #3 Number of Shares: 484
Shareholder Name Address Period
Fleming, William
Individual
Auckland Central
Auckland
1010
29 Oct 1997 - current
Shares Allocation #4 Number of Shares: 368
Shareholder Name Address Period
Alexander, Donald Arthur
Individual
Birkenhead
Auckland
29 Oct 1997 - current
Shares Allocation #5 Number of Shares: 32
Shareholder Name Address Period
Alexander, Estelle Elizabeth
Individual
Birkenhead
Auckland
29 Oct 1997 - current
Location
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