Av Media Auckland Limited, a registered company, was started on 05 Dec 2012. 9429030438316 is the NZ business number it was issued. "Goods and equipment rental and hiring nec" (business classification L663925) is how the company is categorised. This company has been run by 2 directors: Wayne Johnston - an active director whose contract started on 05 Dec 2012,
Chad Wayne Johnston - an active director whose contract started on 15 May 2023.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 160 Onslow Road, Khandallah, Wellington, 6035 (category: physical, registered).
A total of 120 shares are allotted to 6 shareholders (6 groups). The first group includes 48 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 12 shares (10%). Finally we have the 3rd share allotment (12 shares 10%) made up of 1 entity.
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Director | Johnston, Wayne |
Khandallah Wellington 6035 New Zealand |
05 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Individual | Johnston, Emma |
Kaiwharawhara Wellington 6035 New Zealand |
05 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Individual | Karawana, Trista |
Kaiwharawhara Wellington 6035 New Zealand |
04 Mar 2019 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Individual | Manu, Richard |
Paremata Porirua 5024 New Zealand |
21 Feb 2019 - |
| Shares Allocation #5 Number of Shares: 12 | |||
| Individual | Karawana, Marvin |
Kaiwharawhara Wellington 6035 New Zealand |
05 Dec 2012 - |
| Shares Allocation #6 Number of Shares: 12 | |||
| Individual | Johnston, Chad |
Kaiwharawhara Wellington 6035 New Zealand |
05 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'neill, Steven |
Orewa Orewa 0931 New Zealand |
05 Dec 2012 - 15 Dec 2023 |
| Individual | O'neill, Steven |
Orewa Orewa 0931 New Zealand |
05 Dec 2012 - 15 Dec 2023 |
| Individual | Johnston, Trista |
Khandallah Wellington 6035 New Zealand |
05 Dec 2012 - 04 Mar 2019 |
Wayne Johnston - Director
Appointment date: 05 Dec 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 05 Dec 2012
Chad Wayne Johnston - Director
Appointment date: 15 May 2023
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 15 May 2023
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