General information

Mall Audio Limited

Type: NZ Limited Company (Ltd)
9429037769307
New Zealand Business Number
924296
Company Number
Registered
Company Status

Mall Audio Limited (issued a business number of 9429037769307) was started on 15 Sep 1998. 2 addresses are in use by the company: 14A Denvir St, Strowan, Christchurch, 8052 (type: physical, registered). 21 Seamount Terrace, Mount Pleasant, Christchurch had been their registered address, up until 11 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Manners, Catherine Helen (an individual) located at Paekakariki, Paekakariki postcode 5034. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Manners, Catherine Helen (an individual) - located at Paekakariki, Paekakariki. The Businesscheck database was last updated on 23 Apr 2024.

Current address Type Used since
14a Denvir St, Strowan, Christchurch, 8052 Physical & registered & service 11 Aug 2020
Directors
Name and Address Role Period
Catherine Helen Manners
Paekakariki, Paekakariki, 5034
Address used since 01 Aug 2020
Mount Pleasant, Christchurch, 8081
Address used since 13 Jan 2014
Director 15 Sep 1998 - current
Addresses
Previous address Type Period
21 Seamount Terrace, Mount Pleasant, Christchurch, 8081 Registered 13 Sep 2019 - 11 Aug 2020
21seamount Tce, Mt Pleasant, Christchurch, 8052 Physical 14 Jun 2019 - 11 Aug 2020
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical 31 Mar 2017 - 14 Jun 2019
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered 31 Mar 2017 - 13 Sep 2019
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 23 Jun 2016 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 29 Jun 2012 - 23 Jun 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 Registered & physical 20 Jun 2011 - 29 Jun 2012
Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch Registered & physical 21 May 2010 - 20 Jun 2011
Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch Registered & physical 03 Sep 2008 - 21 May 2010
Crichton Horne & Associates Ltd, 109 Cambridge Terrace, Christchurch Registered & physical 07 Mar 2007 - 03 Sep 2008
14 Denvir Street, Christchurch Registered 12 Apr 2000 - 07 Mar 2007
14 Denvir Street, Christchurch Physical 16 Sep 1998 - 07 Mar 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Manners, Catherine Helen
Individual
Paekakariki
Paekakariki
5034
15 Sep 1998 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Manners, Catherine Helen
Individual
Paekakariki
Paekakariki
5034
15 Sep 1998 - current

Historic shareholders

Shareholder Name Address Period
Richard Sprott Trustees Limited
Shareholder NZBN: 9429037319199
Company Number: 1023452
Entity
11 Jun 2008 - 11 Jun 2008
Richard Sprott Trustees Limited
Shareholder NZBN: 9429037319199
Company Number: 1023452
Entity
11 Jun 2008 - 11 Jun 2008
Location
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