Avid Productions Limited (issued a business number of 9429039663986) was registered on 05 Mar 1987. 5 addresess are currently in use by the company: 157 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, service). Suite 2 Level 4, 58 Surrey Crescent, Grey Lynn Auckland had been their physical address, up until 09 May 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Stace, Kelvin Macrae (an individual) located at Riverhead Highway, R D 3, Albany. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Stace, Glenys Anne (an individual) - located at Riverhead Highway, R D 3, Albany. The Businesscheck information was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
41 Coatesville Riverhead Highway, R D 3, Albany, 0793 | Registered | 13 Apr 2017 |
41 Coatesville Riverhead Highway, R D 3, Albany, 0793 | Postal & office & delivery | 13 May 2020 |
157 Jervois Road, Herne Bay, Auckland, 1011 | Physical & service | 09 May 2022 |
Name and Address | Role | Period |
---|---|---|
Glenys Anne Stace
Rd 3, Albany, 0793
Address used since 16 Apr 2010 |
Director | 02 Apr 1987 - current |
Kelvin Macrae Stace
Rd 3, Albany, 0793
Address used since 16 Apr 2010 |
Director | 02 Apr 1987 - current |
41 Coatesville Riverhead Highway , R D 3 , Albany , 0793 |
Previous address | Type | Period |
---|---|---|
Suite 2 Level 4, 58 Surrey Crescent, Grey Lynn Auckland, 1021 | Physical | 13 Apr 2017 - 09 May 2022 |
41 Coatesville Riverhead Highway, R D 3, Albany | Registered | 05 May 2006 - 13 Apr 2017 |
Peter Chamberlain, Martelli Mckegg Wells & Cormack, Lvl 20 Pwc Tower, 188 Quay St, Auckland | Physical | 05 May 2006 - 13 Apr 2017 |
Peter Chamberlain, Martelli Mckegg Wells, & Cormack, Level 20, Pwcoopers Tower, 188 Quay St, Akl | Physical | 05 May 2006 - 05 May 2006 |
C/- Chamberlains, Solicitors, Level 9, Arthur Anderson Tower, 209 Queen Street, Auckland | Physical | 01 Apr 1998 - 05 May 2006 |
Highway 18, Albany | Registered | 03 May 1994 - 05 May 2006 |
Shareholder Name | Address | Period |
---|---|---|
Stace, Kelvin Macrae Individual |
Riverhead Highway R D 3, Albany |
05 Mar 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Stace, Glenys Anne Individual |
Riverhead Highway R D 3, Albany |
05 Mar 1987 - current |
Fhf Securities (a'asia) Limited Suite 3, 58 Surrey Crescent |
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Lorand Limited Suite 3, 58 Surrey Crescent |
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York Energy Group Limited Suite 3, 58 Surrey Crescent |
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Dementia Auckland Charitable Trust Level 1, Suite 4 |
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Charlotte Museum Trust 6/58 Surrey Crescent |
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Be. Institute Charitable Trust Suite 5 |