General information

Audio Communications Limited

Type: NZ Limited Company (Ltd)
9429040396354
New Zealand Business Number
105296
Company Number
Registered
Company Status

Audio Communications Limited (NZBN 9429040396354) was started on 30 Mar 1979. 4 addresses are currently in use by the company: P O Box 15437, New Lynn, Auckland, 0640 (type: postal, office). C/- Sothertons, 43 Sale Street, Auckland had been their registered address, up until 23 Jun 2003. 40000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 19000 shares (47.5 per cent of shares), namely:
Westbrooke, Bruce Clifford (an individual) located at Mairangi Bay, Auckland postcode 630. In the second group, a total of 3 shareholders hold 47.5 per cent of all shares (19000 shares); it includes
Ramsay, Leonie Mary (an individual) - located at 145 Quay Street,, Auckland,
Ramsay, David Oliver (an individual) - located at Auckland,
Westbrooke, Bruce Clifford (an individual) - located at Mairangi Bay, Auckland. Next there is the next group of shareholders, share allocation (1000 shares, 2.5%) belongs to 1 entity, namely:
Ramsay, David Oliver, located at Auckland (an individual). Businesscheck's data was last updated on 26 Feb 2024.

Current address Type Used since
Level 1, 10 Heather Street, Parnell, Auckland Registered & physical & service 23 Jun 2003
P O Box 15437, New Lynn, Auckland, 0640 Postal 14 Jun 2023
Unit 4, 1 Porters Avenue, Eden Terrace, Auckland, 1024 Office 14 Jun 2023
Contact info
d_ramsay@audiocomms.co.nz
Email
www.audiocomms.co.nz
Website
Directors
Name and Address Role Period
David Oliver Ramsay
Auckland, 1010
Address used since 01 Jan 2014
Director 10 Jan 1984 - current
Bruce Clifford Westbrooke
Mairangi Bay, Auckland, 0630
Address used since 30 Mar 2004
Director 30 Mar 2004 - 23 Jun 2023
Robyn Elizabeth Ramsay
Henderson, Auckland,
Address used since 10 Jan 1984
Director 10 Jan 1984 - 31 Mar 2004
Addresses
Previous address Type Period
C/- Sothertons, 43 Sale Street, Auckland Registered 30 May 2001 - 23 Jun 2003
Sothertons, 43 Sale Street, Auckland Physical 30 May 2001 - 30 May 2001
Level 1, 10 Heather Street, Parnell, Auckland Physical 30 May 2001 - 23 Jun 2003
43 Sale Street, Auckland 1 Registered 23 Jun 1997 - 30 May 2001
Financial Data
Financial info
40000
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19000
Shareholder Name Address Period
Westbrooke, Bruce Clifford
Individual
Mairangi Bay
Auckland
630
21 Jun 2004 - current
Shares Allocation #2 Number of Shares: 19000
Shareholder Name Address Period
Ramsay, Leonie Mary
Individual
145 Quay Street,
Auckland
1010
21 Jun 2017 - current
Ramsay, David Oliver
Individual
Auckland
1010
21 Jun 2004 - current
Westbrooke, Bruce Clifford
Individual
Mairangi Bay
Auckland
630
21 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Ramsay, David Oliver
Individual
Auckland
1010
30 Mar 1979 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Westbrooke, Bruce Clifford
Individual
Mairangi Bay
Auckland
0630
21 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Ramsay, Robyn Elizabeth
Individual
Henderson
Auckland
21 Jun 2004 - 31 May 2016
Ramsay, Leoni Mary
Individual
Auckland
1010
31 May 2016 - 21 Jun 2017
Ramsay, Robyn Elizabeth
Individual
Henderson
Auckland
21 Jun 2004 - 31 May 2016
Location
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