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Amo Media Limited

Type: NZ Limited Company (Ltd)
9429030257887
NZBN
4407698
Company Number
Registered
Company Status
111379653
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
237 Te Rongo Road
Rd 4
Parua Bay 0174
New Zealand
Registered & physical & service address used since 10 Jun 2019
237 Te Rongo Road
Rd 4
Parua Bay 0174
New Zealand
Postal & office address used since 09 Aug 2019
237 Te Rongo Road
Rd 4
Parua Bay 0174
New Zealand
Delivery address used since 03 Aug 2021

Amo Media Limited, a registered company, was registered on 19 Apr 2013. 9429030257887 is the NZ business identifier it was issued. "Film and video production" (ANZSIC J551110) is how the company is classified. This company has been managed by 2 directors: Pete Bethune - an active director whose contract began on 19 Apr 2013,
Sky Mason - an inactive director whose contract began on 19 Apr 2013 and was terminated on 01 Apr 2023.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 237 Te Rongo Road, Rd 4, Parua Bay, 0174 (category: delivery, postal).
Amo Media Limited had been using 3 Opahi Bay Road, Rd 3, Warkworth as their registered address up until 10 Jun 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 750 shares (75 per cent).

Addresses

Principal place of activity

237 Te Rongo Road, Rd 4, Parua Bay, 0174 New Zealand


Previous addresses

Address #1: 3 Opahi Bay Road, Rd 3, Warkworth, 0983 New Zealand

Registered & physical address used from 14 Dec 2016 to 10 Jun 2019

Address #2: 62 Hinemoa Terrace, Tairua, Tairua, 3508 New Zealand

Registered & physical address used from 17 Jun 2014 to 14 Dec 2016

Address #3: 394 Wairere Road, Rd 2, Henderson, 0782 New Zealand

Registered & physical address used from 19 Apr 2013 to 17 Jun 2014

Contact info
64 21 02188188
03 Aug 2018 Phone
pete.bethune@gmail.com
09 Aug 2019 nzbn-reserved-invoice-email-address-purpose
pete.bethune@gmail.com
03 Aug 2018 Email
www.earthrace.net
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Bethune, Pete Rd 4
Parua Bay
0174
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Bethune, Pete Rd 4
Parua Bay
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mason, Sky Rd 1
Hikuai
3579
New Zealand
Directors

Pete Bethune - Director

Appointment date: 19 Apr 2013

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 01 Aug 2019

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 05 Dec 2016


Sky Mason - Director (Inactive)

Appointment date: 19 Apr 2013

Termination date: 01 Apr 2023

Address: Rd 1, Hikuai, 3579 New Zealand

Address used since 19 Apr 2013

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