General information

Av Solutions Limited

Type: NZ Limited Company (Ltd)
9429037562564
New Zealand Business Number
964297
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349465 - Sound Recording Or Reproducing Equipment - Industrial - Wholesaling
Industry classification codes with description

Av Solutions Limited (issued a business number of 9429037562564) was started on 14 Jun 1999. 4 addresses are currently in use by the company: 73 Insoll Avenue, Hamilton, 3214 (type: office, delivery). 73 Insoll Avenue, Hamilton had been their registered address, up until 13 Apr 2000. Av Solutions Limited used other aliases, namely: Audio Video Solutions Limited from 14 Jun 1999 to 03 Jun 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Frick, Helen Maria (an individual) located at Hamilton postcode 3214. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Frick, Hanspeter (an individual) - located at Hamilton. "Sound recording or reproducing equipment - industrial - wholesaling" (ANZSIC F349465) is the classification the Australian Bureau of Statistics issued Av Solutions Limited. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
73 Insoll Avenue, Hamilton, 3214 Office unknown
73 Insoll Avenue, Hamilton Physical & service 15 Jun 1999
73 Insoll Avenue, Hamilton Registered 13 Apr 2000
73 Insoll Avenue, Hamilton, 3214 Delivery 04 Jul 2019
Contact info
64 7 8552444
Phone (Phone)
64 21 366066
Phone (Phone)
info@avsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@avsolutions.co.nz
Email
www.avsolutions.co.nz
Website
Directors
Name and Address Role Period
Hanspeter Frick
Hamilton, 3214
Address used since 13 Jul 2015
Director 14 Jun 1999 - current
Helen Frick
Hamilton, 3214
Address used since 21 Jul 2011
Director 28 Jun 2010 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
73 Insoll Avenue , Hamilton , 3214
Previous address Type Period
73 Insoll Avenue, Hamilton Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Frick, Helen Maria
Individual
Hamilton
3214
14 Jun 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Frick, Hanspeter
Individual
Hamilton
3214
14 Jun 1999 - current
Location
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