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One Two Media Limited

Type: NZ Limited Company (Ltd)
9429042358435
NZBN
6000593
Company Number
Registered
Company Status
J552210
Industry classification code
Sound Recording Studio Operation
Industry classification description
Current address
314 Thames Highway
Oamaru North
Oamaru 9400
New Zealand
Physical & registered & service address used since 19 May 2016
Po Box 70
Oamaru
Oamaru 9444
New Zealand
Postal address used since 26 Mar 2021

One Two Media Limited, a registered company, was incorporated on 19 May 2016. 9429042358435 is the NZ business number it was issued. "Sound recording studio operation" (business classification J552210) is how the company was classified. This company has been run by 2 directors: Daniel Rhys Lewis - an active director whose contract started on 19 May 2016,
Christopher Anthony Diack - an inactive director whose contract started on 19 May 2016 and was terminated on 23 May 2016.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 70, Oamaru, Oamaru, 9444 (type: postal, registered).
Other names used by this company, as we managed to find at BizDb, included: from 17 May 2016 to 24 Jan 2020 they were called Radio Waitaki Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 900 shares (90 per cent).

Contact info
64 21 652110
Phone
info@real104.com
26 Mar 2019 Email
www.real104.com
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Media South Limited
Shareholder NZBN: 9429032724486
Oamaru North
Oamaru
9400
New Zealand
Shares Allocation #2 Number of Shares: 900
Director Lewis, Daniel Rhys Oamaru North
Oamaru
9400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diack, Christopher Anthony Redwood
Christchurch
8051
New Zealand
Director Christopher Anthony Diack Redwood
Christchurch
8051
New Zealand

Ultimate Holding Company

01 Jun 2016
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Daniel Rhys Lewis - Director

Appointment date: 19 May 2016

Address: Oamaru North, Oamaru, 9400 New Zealand

Address used since 19 May 2016


Christopher Anthony Diack - Director (Inactive)

Appointment date: 19 May 2016

Termination date: 23 May 2016

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 19 May 2016

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