Varsity.co.nz Limited was started on 22 Jun 2000 and issued an NZ business identifier of 9429037241032. The registered LTD company has been supervised by 4 directors: Jeremy Desmond Hunt - an active director whose contract started on 22 Jun 2000,
Christina Janice Keeling - an active director whose contract started on 29 Nov 2000,
Jonathan Beattie - an inactive director whose contract started on 29 Nov 2000 and was terminated on 19 Jul 2005,
Spencer Willis - an inactive director whose contract started on 01 Sep 2004 and was terminated on 19 Jul 2005.
According to our data (last updated on 18 Mar 2024), the company uses 1 address: 39 Chambers Street, Havelock North, Havelock North, 4130 (type: registered, physical).
Up to 20 Apr 2016, Varsity.co.nz Limited had been using 28 Reeve Drive, Havelock North, Havelock North as their physical address.
A total of 142857 shares are allotted to 4 groups (4 shareholders in total). In the first group, 21429 shares are held by 1 entity, namely:
Youth Media Limited (an entity) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 14286 shares) and includes
Youth Media Limited - located at Havelock North, Havelock North.
The third share allocation (5714 shares, 4%) belongs to 1 entity, namely:
Youth Media Limited, located at Havelock North, Havelock North (an entity).
Previous addresses
Address: 28 Reeve Drive, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 11 Jun 2014 to 20 Apr 2016
Address: 28 Reeve Drive, Havelock North, 4130 New Zealand
Physical address used from 12 Apr 2012 to 11 Jun 2014
Address: 28 Reeve Drive, Havelock North, 4130 New Zealand
Registered address used from 17 May 2011 to 11 Jun 2014
Address: 66b Kohimarama Road, Kohimarama, Auckland New Zealand
Registered address used from 31 May 2004 to 17 May 2011
Address: 66b Kohimarama Road, Kohimarama, Auckland New Zealand
Physical address used from 31 May 2004 to 12 Apr 2012
Address: 8a Sage Road, Kohimarama, Auckland
Physical address used from 27 Mar 2003 to 31 May 2004
Address: 1b, 5 Cheshire Street, Parnell, Auckland
Physical address used from 10 Jul 2002 to 27 Mar 2003
Address: 2h, 250 Richmond Road, Ponsonby, Auckland
Physical address used from 26 Jun 2000 to 10 Jul 2002
Address: 2h, 250 Richmond Road, Ponsonby, Auckland
Registered address used from 22 Jun 2000 to 31 May 2004
Basic Financial info
Total number of Shares: 142857
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21429 | |||
Entity (NZ Limited Company) | Youth Media Limited Shareholder NZBN: 9429037381813 |
Havelock North Havelock North 4130 New Zealand |
22 Jun 2000 - |
Shares Allocation #2 Number of Shares: 14286 | |||
Entity (NZ Limited Company) | Youth Media Limited Shareholder NZBN: 9429037381813 |
Havelock North Havelock North 4130 New Zealand |
22 Jun 2000 - |
Shares Allocation #3 Number of Shares: 5714 | |||
Entity (NZ Limited Company) | Youth Media Limited Shareholder NZBN: 9429037381813 |
Havelock North Havelock North 4130 New Zealand |
22 Jun 2000 - |
Shares Allocation #4 Number of Shares: 79999 | |||
Entity (NZ Limited Company) | Youth Media Limited Shareholder NZBN: 9429037381813 |
Havelock North Havelock North 4130 New Zealand |
22 Jun 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Outfit Investments Limited Shareholder NZBN: 9429037206932 Company Number: 1046468 |
138 Queen Street Auckland |
22 Jun 2000 - 02 Apr 2019 |
Individual | Keeling, Reginald Anthony |
St Johns Auckland New Zealand |
04 Jan 2006 - 02 Apr 2019 |
Entity | Marketing Media Investments Limited Shareholder NZBN: 9429035017219 Company Number: 1589602 |
09 Feb 2005 - 13 Mar 2007 | |
Entity | Studentz Limited Shareholder NZBN: 9429036706792 Company Number: 1174044 |
22 Oct 2004 - 09 Feb 2005 | |
Entity | Blackz Limited Shareholder NZBN: 9429036627936 Company Number: 1188055 |
22 Oct 2004 - 09 Feb 2005 | |
Entity | The Outfit Investments Limited Shareholder NZBN: 9429037206932 Company Number: 1046468 |
138 Queen Street Auckland |
22 Jun 2000 - 02 Apr 2019 |
Individual | Jones, Neale |
Wellington Markets Building 129 Jervois Quay, Wellington New Zealand |
19 Dec 2004 - 02 Apr 2019 |
Entity | Blackz Limited Shareholder NZBN: 9429036627936 Company Number: 1188055 |
22 Oct 2004 - 09 Feb 2005 | |
Entity | Studentz Limited Shareholder NZBN: 9429036706792 Company Number: 1174044 |
22 Oct 2004 - 09 Feb 2005 | |
Individual | Parker, Chris |
Meadowbank Auckland New Zealand |
13 Mar 2007 - 02 Apr 2019 |
Entity | Marketing Media Investments Limited Shareholder NZBN: 9429035017219 Company Number: 1589602 |
09 Feb 2005 - 13 Mar 2007 |
Ultimate Holding Company
Jeremy Desmond Hunt - Director
Appointment date: 22 Jun 2000
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Jul 2015
Christina Janice Keeling - Director
Appointment date: 29 Nov 2000
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Jul 2015
Jonathan Beattie - Director (Inactive)
Appointment date: 29 Nov 2000
Termination date: 19 Jul 2005
Address: Auckland,
Address used since 29 Nov 2000
Spencer Willis - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 19 Jul 2005
Address: Newton, Auckland,
Address used since 01 Sep 2004
Teaching Resources New Zealand Limited
39 Chambers Street
Kirk Street Group Limited
39 Chambers Street
Marketing Media Investments Limited
39 Chambers Street
Whs Consulting Limited
39 Chambers Street
Youth Media Limited
39 Chambers Street
Tither Agriculture Limited
5 Nigel Street