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General information

Audio Video Designs Limited

Type: NZ Limited Company (Ltd)
9429038319686
New Zealand Business Number
809196
Company Number
Registered
Company Status

Audio Video Designs Limited (NZBN 9429038319686) was started on 22 May 1996. 3 addresses are in use by the company: Unit A, 7 Antares Place, Mairangi Bay, Auckland, 2022 (type: physical, registered). Unit A,, 5 Antares Place, Mairangi Bay, Auckland had been their physical address, until 24 Mar 2017. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 330 shares (33 per cent of shares), namely:
Speedy, Charles Lloyd (an individual) located at Milford, Auckland,
Speedy, Caroline Susan (an individual) located at Milford, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 33.5 per cent of all shares (335 shares); it includes
Speedy, Charles Lloyd (an individual) - located at Milford, Auckland. The 3rd group of shareholders, share allocation (335 shares, 33.5%) belongs to 1 entity, namely:
Speedy, Caroline Susan, located at Milford, Auckland (an individual). The Businesscheck information was last updated on 01 Mar 2024.

Current address Type Used since
C/o Hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket, Auckland Other (Address For Share Register) 09 Dec 2008
Unit A, 7 Antares Place, Mairangi Bay, Auckland, 2022 Physical & registered & service 24 Mar 2017
Last updated:
Directors
Name and Address Role Period
Caroline Susan Speedy
Milford, Auckland, 0620
Address used since 09 Dec 2015
Director 22 May 1996 - current
Charles Lloyd Speedy
Milford, Auckland, 0620
Address used since 09 Dec 2015
Director 22 May 1996 - current
Addresses
Previous address Type Period
Unit A,, 5 Antares Place, Mairangi Bay, Auckland Physical 09 Oct 2003 - 24 Mar 2017
Unit A, 5 Antares Place, Mairangi Bay, Auckland Registered 09 Oct 2003 - 24 Mar 2017
61 Penguin Drive, Murrays Bay, Auckland Physical 20 Jun 2001 - 20 Jun 2001
61 Penguin Drive, Murrays Bay, Auckland Registered 20 Jun 2001 - 09 Oct 2003
Unit L, 44-46 Constellation Drive, Mairangi Bay, Auckland Physical 20 Jun 2001 - 09 Oct 2003
61 Penguins Drive, Murrays Bay, Auckland Registered 02 Jun 2000 - 20 Jun 2001
7 Holiday Road, Milford, Auckland Registered 11 Apr 2000 - 02 Jun 2000
7 Holiday Road, Milford, Auckland Registered 29 Jun 1998 - 11 Apr 2000
7 Holiday Road, Milford, Auckland Physical 29 Jun 1998 - 20 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Speedy, Charles Lloyd
Individual 		Milford
Auckland
 18 May 2010 - current
Speedy, Caroline Susan
Individual 		Milford
Auckland
 18 May 2010 - current
Shares Allocation #2 Number of Shares: 335
Shareholder Name Address Period
Speedy, Charles Lloyd
Individual 		Milford
Auckland
 22 May 1996 - current
Shares Allocation #3 Number of Shares: 335
Shareholder Name Address Period
Speedy, Caroline Susan
Individual 		Milford
Auckland
 22 May 1996 - current
Location
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