Avid Productions Limited
Type: NZ Limited Company (Ltd)Avid Productions Limited (issued a business number of 9429039663986) was registered on 05 Mar 1987. 11 addresess are currently in use by the company: 100 Tebbutt Road, R.d.1, Tauranga, 3171 (type: registered, service). Suite 2 Level 4, 58 Surrey Crescent, Grey Lynn Auckland had been their physical address, up until 09 May 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Stace, Kelvin Macrae (an individual) located at R.d. 1, Tauranga postcode 3171. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Stace, Glenys Anne (an individual) - located at R.d. 1, Tauranga. The Businesscheck information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 Coatesville Riverhead Highway, R D 3, Albany, 0793 | Registered | 13 Apr 2017 |
| 41 Coatesville Riverhead Highway, R D 3, Albany, 0793 | Postal & office & delivery | 13 May 2020 |
| 157 Jervois Road, Herne Bay, Auckland, 1011 | Physical & service | 09 May 2022 |
| 129 Osprey Drive, Welcome Bay, Tauranga, 3112 | Postal & office & delivery | 30 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Macrae Stace
R.d. 1, Tauranga, 3171
Address used since 27 Feb 2025
Rd 3, Albany, 0793
Address used since 16 Apr 2010 |
Director | 02 Apr 1987 - current |
|
Glenys Anne Stace
R.d. 1, Tauranga, 3171
Address used since 27 Feb 2025
Rd 3, Albany, 0793
Address used since 16 Apr 2010 |
Director | 02 Apr 1987 - current |
| Type | Used since | |
|---|---|---|
| 129 Osprey Drive, Welcome Bay, Tauranga, 3112 | Postal & office & delivery | 30 Apr 2024 |
| 129 Osprey Drive Welcome Bay, Tauranga 3112, Welcome Bay, Tauranga, 3112 | Registered | 08 May 2024 |
| 100 Tebbutt Road, R.d.1, Tauranga, 3171 | Registered | 08 May 2025 |
| 70 Jervois Road, Ponsonby, Auckland, 1011 | Service | 08 May 2025 |
| 41 Coatesville Riverhead Highway , R D 3 , Albany , 0793 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2 Level 4, 58 Surrey Crescent, Grey Lynn Auckland, 1021 | Physical | 13 Apr 2017 - 09 May 2022 |
| 41 Coatesville Riverhead Highway, R D 3, Albany | Registered | 05 May 2006 - 13 Apr 2017 |
| Peter Chamberlain, Martelli Mckegg Wells & Cormack, Lvl 20 Pwc Tower, 188 Quay St, Auckland | Physical | 05 May 2006 - 13 Apr 2017 |
| Peter Chamberlain, Martelli Mckegg Wells, & Cormack, Level 20, Pwcoopers Tower, 188 Quay St, Akl | Physical | 05 May 2006 - 05 May 2006 |
| C/- Chamberlains, Solicitors, Level 9, Arthur Anderson Tower, 209 Queen Street, Auckland | Physical | 01 Apr 1998 - 05 May 2006 |
| Highway 18, Albany | Registered | 03 May 1994 - 05 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stace, Kelvin Macrae Individual |
R.d. 1 Tauranga 3171 |
05 Mar 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stace, Glenys Anne Individual |
R.d. 1 Tauranga 3171 |
05 Mar 1987 - current |
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