AUDIO MANAGEMENT GROUP LIMITED

NZBN: 9429039424426
Audio Management Group Limited was incorporated on 5 October 1988 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13762 days.
 
 
NZ Business Number
9429039424426
Company Number
401832
Company Name
AUDIO MANAGEMENT GROUP LIMITED
Previously Known As
JANDS ELECTRONICS (NZ) LIMITED
before 11 April 2013, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
5 October 1988 (Wednesday)
Status
Registered
Status History
Registered as of 5 October 1988 (Wednesday)
Date of Re-registration
23 April 1997 (Wednesday)
Registered Office
C/- Duggan & Company
298 Sandringham Road
Sandringham
Auckland
NZ 1025
Country of Origin
New Zealand
Address for Service
C/- Duggan & Company
298 Sandringham Road
Sandringham
Auckland
NZ 1025
Postal Address File ID
Registered Office: 78021
Address for Service: 78021

Historic Data for Addresses

Address for Service

From 20 February 1992 (Thursday) to 9 March 2001 (Friday)
-
From 9 March 2001 (Friday) to 9 February 2006 (Thursday)
Hayes Knight, 470 Parnell Road, Auckland
From 9 March 2001 (Friday) to 9 March 2001 (Friday)
Bowden Impey & Sage, 470 Parnell Road, Auckland
From 9 February 2006 (Thursday) to 20 April 2010 (Tuesday)
Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe
From 20 April 2010 (Tuesday) to 26 August 2015 (Wednesday)
Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City, NZ

Principal Place of Business

From 5 August 1992 (Wednesday) to 12 April 2000 (Wednesday)
C/o G O Melville, 6/64 Dixon Street, Wellington
From 12 April 2000 (Wednesday) to 9 March 2001 (Friday)
Bowden Impey & Sage, Chartered, Accountant, Parnell House 470 Parnell, Rd, Auckland 1.
From 9 March 2001 (Friday) to 9 February 2006 (Thursday)
Bowden Impey & Sage, Chartered, Accountant, Parnell House 470 Parnell, Rd, Auckland 1.
From 9 February 2006 (Thursday) to 20 April 2010 (Tuesday)
Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe
From 20 April 2010 (Tuesday) to 26 August 2015 (Wednesday)
Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City, NZ

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Directors

Appointed on 16 September 1991
Roger James WILSON
98 Eugenia Rise, Goodwood Heights, Manukau, NZ, 2105
Appointed on 1 April 1993
Paul Leslie MULHOLLAND
241 Del Monte Place, Copacabana, Nsw, AU, 2251
Appointed on 16 September 1991
Bruce Nevin GRAY
49 Birch Road, Rd 1, Papakura, NZ, 2580

Company Shareholders 4 share parcels

Shares Allocation 1
21250 shares (42.50%)

Company No.: 1561688
NZBN: 9429035155935
TRUSTEE ADMINISTRATION SERVICES 2005 LIMITED
Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City

Margaret Anne GRAY
49 Birch Road, Rd 1, Papakura

Bruce Nevin GRAY
49 Birch Road, Rd 1, Papakura
Shares Allocation 2
21250 shares (42.50%)

Company No.: 1561688
NZBN: 9429035155935
TRUSTEE ADMINISTRATION SERVICES 2005 LIMITED
Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City

Roger James WILSON
98 Eugenia Rise, Goodwood Heights, Auckland
Shares Allocation 3
3750 shares (7.50%)

Eric Allen ROBINSON
294 Old South Head, Watsons Bay, Nsw
Shares Allocation 4
3750 shares (7.50%)

Paul Leslie MULHOLLAND
241 Del Monte Place, Copacabana, Nsw
 
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