General information

Audio Visual Events Limited

Type: NZ Limited Company (Ltd)
9429038571497
New Zealand Business Number
656490
Company Number
Registered
Company Status

Audio Visual Events Limited (issued an NZ business identifier of 9429038571497) was started on 17 Aug 1994. 2 addresses are in use by the company: 23 Currell Way, Somerville, Auckland, 2014 (type: registered, physical). 123B Dominion Road, Mount Eden, Auckland had been their registered address, up until 11 Feb 2021. Audio Visual Events Limited used more names, namely: Ytv Limited from 17 Aug 1994 to 29 Mar 2004. 500 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.2 per cent of shares), namely:
Mackenzie, Scott Melville (an individual) located at Somerville, Manukau 2014. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (1 share); it includes
Mackenzie, Shona Joy (an individual) - located at Somerville, Manukau 2014. Moving on to the 3rd group of shareholders, share allotment (498 shares, 99.6%) belongs to 2 entities, namely:
Mackenzie, Scott Melville, located at Somerville, Manukau 2014 (an individual),
Mackenzie, Shona Joy, located at Somerville, Manukau 2014 (an individual). Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
23 Currell Way, Somerville, Auckland, 2014 Registered & physical & service 11 Feb 2021
Directors
Name and Address Role Period
Scott Melville Mackenzie
Somerville, Auckland, 2014
Address used since 02 Feb 2021
Somerville, Manukau, Auckland, 2040
Address used since 10 Feb 2016
Director 17 Aug 1994 - current
Shona Joy Mackenzie
Somerville, Auckland, 2014
Address used since 02 Feb 2021
Somerville, Manukau, Auckland, 2040
Address used since 10 Feb 2016
Director 17 Aug 1994 - current
Addresses
Previous address Type Period
123b Dominion Road, Mount Eden, Auckland, 1024 Registered & physical 31 Jul 2002 - 11 Feb 2021
12 Cottesmore Place, Huntington Park, Pakuranga, Auckland Physical 20 Jan 1999 - 31 Jul 2002
21 Hannigan Drive, Panmure, Auckland Physical 20 Jan 1999 - 20 Jan 1999
21 Hannigan Drive, Panmure, Auckland Registered 20 Jan 1999 - 31 Jul 2002
163 Norman Lesser Drive, Meadowbank, Auckland Physical 05 Dec 1997 - 20 Jan 1999
163 Norman Lesser Drive, Meadowbank, Auckland Registered 07 Jul 1997 - 20 Jan 1999
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Scott Melville
Individual
Somerville
Manukau 2014
17 Aug 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Shona Joy
Individual
Somerville
Manukau 2014
17 Aug 1994 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Mackenzie, Scott Melville
Individual
Somerville
Manukau 2014
17 Aug 1994 - current
Mackenzie, Shona Joy
Individual
Somerville
Manukau 2014
17 Aug 1994 - current
Location
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