Shore Audio Visual Limited
Type: NZ Limited Company (Ltd)Shore Audio Visual Limited (New Zealand Business Number 9429036693719) was incorporated on 26 Nov 2001. 2 addresses are currently in use by the company: 1608 Russell Road, Rd 4, Hikurangi, 0184 (type: registered, physical). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, up until 09 Sep 2022. Shore Audio Visual Limited used other names, namely: Island Audio Visual Limited from 06 Sep 2005 to 13 May 2009, Sound Choice Limited (07 Jul 2003 to 06 Sep 2005) and Gulf Sound & Vision Limited (26 Nov 2001 - 07 Jul 2003). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hoskins, Tony Douglas (an individual) located at Rd 4, Hikurangi postcode 0184. Businesscheck's data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1608 Russell Road, Rd 4, Hikurangi, 0184 | Registered & physical & service | 09 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Douglas Hoskins
Rd 4, Hikurangi, 0184
Address used since 22 Jun 2018
Takapuna, Auckland, 0622
Address used since 14 Aug 2008 |
Director | 26 Nov 2001 - current |
|
Mark Anthony Boyle
Palm Beach, Waiheke Island,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 22 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 13 Aug 2012 - 09 Sep 2022 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 20 Oct 2010 - 13 Aug 2012 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 14 Oct 2009 - 20 Oct 2010 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 21 Aug 2008 - 14 Oct 2009 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 06 Jul 2007 - 21 Aug 2008 |
| C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier | Registered & physical | 01 Jul 2004 - 06 Jul 2007 |
| 112 Tait Drive, Greenmeadows, Napier | Physical & registered | 26 Nov 2001 - 01 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoskins, Tony Douglas Individual |
Rd 4 Hikurangi 0184 |
26 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Mark Anthony Individual |
Palm Beach Waiheke Island |
26 Nov 2001 - 11 Aug 2004 |
 |
Ss Real Estate Development Limited 101 Wairau Road |
|
Niche Limited 101 Wairau Rd |
|
Roskill Nominees Limited 101 Wairau Road |
|
Pott Black Properties Limited 101 Wairau Road |
|
Trimate Industries Limited 101 Wairau Road |
|
Butterfish Bay Holdings Limited 101 Wairau Road |