General information

Audio Video Services Limited

Type: NZ Limited Company (Ltd)
9429040502861
New Zealand Business Number
92323
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S942140 - Repairing Household Electronic Equipment
Industry classification codes with description

Audio Video Services Limited (issued an NZBN of 9429040502861) was incorporated on 28 Aug 1974. 5 addresess are in use by the company: 16 Galloway Crescent, Farm Cove, Auckland, 2012 (type: postal, office). 16 Galloway Crescent, Bucklands Beach, Auckland 1704 had been their registered address, until 24 Feb 2009. 4000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000 shares (50 per cent of shares), namely:
Murray, Susan Margaret (a director) located at Farm Cove, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (2000 shares); it includes
Murray, Bruce Raymond (an individual) - located at Farm Cove, Auckland. "Repairing household electronic equipment" (ANZSIC S942140) is the category the Australian Bureau of Statistics issued Audio Video Services Limited. The Businesscheck data was last updated on 24 Feb 2024.

Current address Type Used since
16 Galloway Crescent, Farm Cove, Auckland, 2012 Registered & physical & service 24 Feb 2009
16 Galloway Crescent, Farm Cove, Auckland, 2012 Postal & office & delivery 07 Feb 2020
Contact info
64 95763 389
Phone (Phone)
bruce.sue@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
bruce.sue@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Bruce Raymond Murray
Farm Cove, Manukau, 2012
Address used since 12 Jan 2010
Director 22 Feb 1985 - current
Susan Margaret Murray
Farm Cove, Auckland, 2012
Address used since 24 Jan 2024
Director 24 Jan 2024 - current
Wallace Hugh Webb
Hillsborough, Auckland 1004,
Address used since 22 Feb 1985
Director 22 Feb 1985 - 31 Mar 2005
Ronald Theodore Feist
Three Kings,
Address used since 22 Feb 1985
Director 22 Feb 1985 - 30 Nov 1994
Dawn Eileen Isabell Feist
Three Kings,
Address used since 22 Feb 1985
Director 22 Feb 1985 - 30 Nov 1994
Addresses
Principal place of activity
16 Galloway Crescent , Farm Cove , Auckland , 2012
Previous address Type Period
16 Galloway Crescent, Bucklands Beach, Auckland 1704 Registered & physical 07 Apr 2006 - 24 Feb 2009
Audio Video Services Ltd, 111 Oakdale Road, Auckland 1004 Physical 01 Jul 1997 - 07 Apr 2006
Arthur Young, 22 Amersham Way, Manukau City Registered 16 Feb 1996 - 07 Apr 2006
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Murray, Susan Margaret
Director
Farm Cove
Auckland
2012
01 Feb 2024 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Murray, Bruce Raymond
Individual
Farm Cove
Auckland
2012
28 Aug 1974 - current

Historic shareholders

Shareholder Name Address Period
Webb, Wallace Hugh
Individual
Titirangi
Auckland
28 Aug 1974 - 03 May 2005
Location
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