General information

Av Media Auckland Limited

Type: NZ Limited Company (Ltd)
9429030438316
New Zealand Business Number
4117219
Company Number
Registered
Company Status
L663925 - Goods And Equipment Rental And Hiring Nec
Industry classification codes with description

Av Media Auckland Limited (issued a New Zealand Business Number of 9429030438316) was incorporated on 05 Dec 2012. 2 addresses are in use by the company: 160 Onslow Road, Khandallah, Wellington, 6035 (type: physical, registered). 120 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 48 shares (40 per cent of shares), namely:
Johnston, Wayne (a director) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 12 shares); it includes
Johnston, Emma (an individual) - located at Kaiwharawhara, Wellington. The 3rd group of shareholders, share allotment (12 shares, 10%) belongs to 1 entity, namely:
Karawana, Trista, located at Kaiwharawhara, Wellington (an individual). "Goods and equipment rental and hiring nec" (ANZSIC L663925) is the classification the Australian Bureau of Statistics issued Av Media Auckland Limited. Businesscheck's information was updated on 20 Apr 2024.

Current address Type Used since
160 Onslow Road, Khandallah, Wellington, 6035 Physical & registered & service 05 Dec 2012
Directors
Name and Address Role Period
Wayne Johnston
Khandallah, Wellington, 6035
Address used since 05 Dec 2012
Director 05 Dec 2012 - current
Chad Wayne Johnston
Kaiwharawhara, Wellington, 6035
Address used since 15 May 2023
Director 15 May 2023 - current
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Johnston, Wayne
Director
Khandallah
Wellington
6035
05 Dec 2012 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Johnston, Emma
Individual
Kaiwharawhara
Wellington
6035
05 Dec 2012 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Karawana, Trista
Individual
Kaiwharawhara
Wellington
6035
04 Mar 2019 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Manu, Richard
Individual
Paremata
Porirua
5024
21 Feb 2019 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
Karawana, Marvin
Individual
Kaiwharawhara
Wellington
6035
05 Dec 2012 - current
Shares Allocation #6 Number of Shares: 12
Shareholder Name Address Period
Johnston, Chad
Individual
Kaiwharawhara
Wellington
6035
05 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
O'neill, Steven
Individual
Orewa
Orewa
0931
05 Dec 2012 - 15 Dec 2023
O'neill, Steven
Individual
Orewa
Orewa
0931
05 Dec 2012 - 15 Dec 2023
Johnston, Trista
Individual
Khandallah
Wellington
6035
05 Dec 2012 - 04 Mar 2019
Location
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