General information

Audio Visual Distributors (nz) Limited

Type: NZ Limited Company (Ltd)
9429045869488
New Zealand Business Number
6190410
Company Number
Registered
Company Status

Audio Visual Distributors (Nz) Limited (issued a New Zealand Business Number of 9429045869488) was launched on 09 Dec 2016. 5 addresess are currently in use by the company: 4D Manga Road, Silverdale, Silverdale, 0932 (type: physical, registered). Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, up to 26 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
670 717 049 - Audio Visual Distributors Pty Ltd (an other) located at Coomera, Queensland postcode 4209. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
4d Manga Road, Silverdale, Silverdale, 0932 Postal & office & delivery 18 Feb 2020
4d Manga Road, Silverdale, Silverdale, 0932 Physical & registered & service 26 Feb 2020
Contact info
admin@avdistributors.co.nz
Email
www.avdistributors.co.nz
Website
Directors
Name and Address Role Period
Elgert Van Zyl
Coomera, Queensland, 4209
Address used since 15 Feb 2023
Surfers Paradise, Queensland, 4217
Address used since 01 Jan 1970
Bundall, Queensland, 4217
Address used since 01 Jan 1970
Bundall, Queensland, 4217
Address used since 01 Jan 1970
Coomera, Queensland, 4209
Address used since 09 Dec 2016
Director 09 Dec 2016 - current
Leon Melvin Fourie
Surfers Paradise, Bundall, 4217
Address used since 01 Jan 1970
1 Corporate Court, Bundall, 4217
Address used since 01 Jan 1970
Coomera, Queensland, 4209
Address used since 09 Dec 2016
1 Corporate Court, Bundall, 4217
Address used since 01 Jan 1970
Director 09 Dec 2016 - 23 Nov 2023
Simon Fourie
Coomera, Queensland, 4209
Address used since 07 Mar 2018
Surfers Paradise, Queensland, 4217
Address used since 01 Jan 1970
Bundall, Queensland, 4217
Address used since 01 Jan 1970
Coomera, Queensland, 4209
Address used since 09 Dec 2016
Bundall, Queensland, 4217
Address used since 01 Jan 1970
Director 09 Dec 2016 - 23 Nov 2023
Addresses
Principal place of activity
4d Manga Road , Silverdale , Silverdale , 0932
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered 09 Dec 2016 - 26 Feb 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
15 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
670 717 049 - Audio Visual Distributors Pty Ltd
Other (Other)
Coomera
Queensland
4209
09 Dec 2016 - current

Ultimate Holding Company
Effective Date 17 Feb 2020
Name Audio Visual Distributors Pty Ltd
Type Company
Ultimate Holding Company Number 140058868
Country of origin AU
Address Level 13, 50 Cavill Avenue
Surfers Paradise
Queensland 4217
Location
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