General information
Audio Visual Equipment 1973 Limited
Type: NZ Limited Company (Ltd)9429040531267
New Zealand Business Number
88749
Company Number
Registered
Company Status
Audio Visual Equipment 1973 Limited (issued an NZ business number of 9429040531267) was started on 20 Sep 1973. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered). C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their physical address, until 25 Sep 2007. 4000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4000 shares (100% of shares), namely:
Bullen, Glen Raymond (an individual) located at Howick, Auckland. The Businesscheck data was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland | Physical & registered & service | 25 Sep 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Raymond Bullen
Mellons Bay, Manukau, 2014
Address used since 23 Sep 2009 |
Director | 07 Mar 1989 - current |
|
Raymond Ashley Bullen
Howick, Auckland, 2014
Address used since 25 Nov 2015 |
Director | 07 Mar 1989 - 20 Oct 2023 |
|
Barbara Annette Bullen
Bucklands Beach, Auckland, 2012
Address used since 14 Sep 2004 |
Director | 07 Mar 1989 - 26 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Physical & registered | 20 Mar 2006 - 25 Sep 2007 |
| C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Registered | 20 Mar 2006 - 25 Sep 2007 |
| C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland | Physical | 19 Nov 2001 - 20 Mar 2006 |
| Level 6, 10 Morgan Street, Newmarket, Auckland | Registered | 19 Nov 2001 - 20 Mar 2006 |
| Borich And Associates, Chartered, Accountants, Level 6, 10 Morgan Str, Newmarket, Auckland | Physical | 19 Nov 2001 - 19 Nov 2001 |
| Borich And Associates, Chartered Accountants, Level 6, 10 Morgan Street, Newmarket | Physical | 17 Sep 1997 - 19 Nov 2001 |
| 3rd Floor, A I C House, 90 Symonds Street, Auckland | Registered | 22 Apr 1996 - 19 Nov 2001 |
Financial Data
Financial info
4000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullen, Glen Raymond Individual |
Howick Auckland |
20 Sep 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullen, Raymond Ashley Individual |
Howick Auckland 2014 |
20 Sep 1973 - 19 Oct 2023 |
|
Bullen, Barbara Annette Individual |
Howick Auckland 2014 |
20 Sep 1973 - 19 Oct 2023 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |