General information
Active Audio And Lighting Limited
Type: NZ Limited Company (Ltd)9429033832111
New Zealand Business Number
1871915
Company Number
Registered
Company Status
Active Audio and Lighting Limited (New Zealand Business Number 9429033832111) was started on 11 Oct 2006. 6 addresess are in use by the company: 86 Intrepid Crescent, Beachlands, Auckland, 2018 (type: registered, service). 400 Monument Road, Rd 2, Clevedon had been their registered address, until 15 Nov 2022. 4 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (50 per cent of shares), namely:
Johnstone, Stephen Stuart (an individual) located at Beachlands, Auckland postcode 2018. Businesscheck's data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 400 Monument Road, Rd 2, Clevedon, 2582 | Office | 17 Feb 2020 |
| Po Box 10, Clevedon, Clevedon, 2248 | Postal | 17 Feb 2020 |
| 4 Sherie Place, Howick, Auckland, 2014 | Physical & registered & service | 15 Nov 2022 |
| 86 Intrepid Crescent, Beachlands, Auckland, 2018 | Registered & service | 07 Dec 2023 |
Contact info
http://aall.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Stuart Johnstone
Beachlands, Auckland, 2018
Address used since 01 Apr 2024
Howick, Auckland, 2014
Address used since 07 Nov 2022
Rd 2, Clevedon, 2582
Address used since 17 Feb 2020
Howick, Auckland, 2014
Address used since 24 Oct 2011 |
Director | 11 Oct 2006 - current |
|
Reuben Wiremu Dunn
Rd 2, Papakura, 2582
Address used since 10 Dec 2013 |
Director | 11 Oct 2006 - 31 Mar 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 86 Intrepid Crescent, Beachlands, Auckland, 2018 | Registered & service | 07 Dec 2023 |
Principal place of activity
| 400 Monument Road , Rd 2 , Clevedon , 2582 |
| Previous address | Type | Period |
|---|---|---|
| 400 Monument Road, Rd 2, Clevedon, 2582 | Registered & physical | 25 Feb 2020 - 15 Nov 2022 |
| 96a Union Road, Howick, Auckland, 2014 | Registered & physical | 08 Apr 2016 - 25 Feb 2020 |
| 9 Hyde Road, Rd 2, Papakura, 2582 | Registered & physical | 18 Dec 2013 - 08 Apr 2016 |
| 9 Thorps Quarry Road, Rd 2, Papakura, 2582 | Registered & physical | 16 Dec 2011 - 18 Dec 2013 |
| 96 Ti Rakau Drive, Pakuranga, Manukau, 2010 | Registered & physical | 29 Jul 2010 - 16 Dec 2011 |
| 143 Gowing Drive, Meadowbank, Auckland | Physical & registered | 11 Oct 2006 - 29 Jul 2010 |
Financial Data
Financial info
4
Total number of Shares
November
Annual return filing month
11 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Stephen Stuart Individual |
Beachlands Auckland 2018 |
11 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Marilyn Jane Individual |
Pakuranga Auckland 2010 |
11 Oct 2006 - 15 Jul 2021 |
|
Dunn, Vania Charmayne Individual |
Rd 2 Papakura 2582 |
11 Oct 2006 - 31 Mar 2016 |
|
Dunn, Reuben Wiremu Individual |
Rd 2 Papakura 2582 |
11 Oct 2006 - 31 Mar 2016 |
Location
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