Reload Media Limited was started on 16 Sep 2010 and issued a New Zealand Business Number of 9429031379298. The registered LTD company has been managed by 4 directors: Nicholas Beresford Hardie-Grant - an active director whose contract started on 31 Mar 2022,
Andrew Donald Davis - an inactive director whose contract started on 31 Mar 2022 and was terminated on 03 Jul 2023,
Llewellyn Cleive Jury - an inactive director whose contract started on 16 Sep 2010 and was terminated on 31 Mar 2022,
Craig Somerville - an inactive director whose contract started on 28 Nov 2011 and was terminated on 31 Mar 2022.
As stated in our data (last updated on 09 Apr 2024), this company uses 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (category: physical, registered).
Until 06 Oct 2021, Reload Media Limited had been using Level 4, Bdo Centre, 4 Graham Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Reload Business Group Pty Ltd (an other) located at Richmond Vic postcode 3121. Reload Media Limited has been categorised as "Internet advertising service" (business classification M694040).
Previous addresses
Address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Oct 2017 to 06 Oct 2021
Address: Bdo Tower, Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Aug 2016 to 02 Oct 2017
Address: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Sep 2013 to 26 Aug 2016
Address: Suite 3,, 158 Beach Road, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 06 Dec 2011 to 16 Sep 2013
Address: Unit D, 46, Stanley Street, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 16 Sep 2010 to 06 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Reload Business Group Pty Ltd |
Richmond Vic 3121 Australia |
16 Sep 2010 - |
Ultimate Holding Company
Nicholas Beresford Hardie-grant - Director
Appointment date: 31 Mar 2022
ASIC Name: Reload Business Group Pty Ltd
Address: Brisbane Qld, 4000 Australia
Address: Vic, 3186 Australia
Address used since 31 Mar 2022
Andrew Donald Davis - Director (Inactive)
Appointment date: 31 Mar 2022
Termination date: 03 Jul 2023
ASIC Name: Reload Business Group Pty Ltd
Address: Brisbane Qld, 4000 Australia
Address: Nsw, 2000 Australia
Address used since 31 Mar 2022
Llewellyn Cleive Jury - Director (Inactive)
Appointment date: 16 Sep 2010
Termination date: 31 Mar 2022
ASIC Name: Reload Media Pty Ltd
Address: Toowong, Qld, 4066 Australia
Address used since 16 Sep 2010
Address: 123 Albert Street, Brisbane Qld, 4000 Australia
Address: 123 Albert Street, Brisbane Qld, 4000 Australia
Craig Somerville - Director (Inactive)
Appointment date: 28 Nov 2011
Termination date: 31 Mar 2022
ASIC Name: Reload Media Pty Ltd
Address: Gaythorne, 4051 Australia
Address used since 21 May 2019
Address: Milton, Qld, 4064 Australia
Address used since 20 Sep 2016
Address: Brisbane Qld, 4000 Australia
Address: Brisbane Qld, 4000 Australia
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