In Store Broadcasting Limited was started on 31 May 2012 and issued an NZ business identifier of 9429030645288. This registered LTD company has been run by 3 directors: Samuel Leatham Donaldson - an active director whose contract started on 01 Jun 2016,
Lee Rachelle Donaldson - an inactive director whose contract started on 21 Feb 2014 and was terminated on 16 Mar 2020,
Jonathan Parker - an inactive director whose contract started on 31 May 2012 and was terminated on 14 Mar 2014.
According to our data (updated on 05 Apr 2024), the company filed 1 address: 854A West Coast Road, Waiatarua, Auckland, 0604 (category: registered, physical).
Up until 02 Sep 2021, In Store Broadcasting Limited had been using 21 Mead Street, Avondale, Auckland as their physical address.
A total of 100000 shares are issued to 5 groups (6 shareholders in total). As far as the first group is concerned, 30000 shares are held by 1 entity, namely:
Donaldson, Samuel Leatham (a director) located at Waiatarua, Auckland postcode 0604.
Another group consists of 2 shareholders, holds 10% shares (exactly 10000 shares) and includes
Mcintyre, Ross William - located at Owhata, Rotorua,
Donaldson, Robyn Emily - located at Owhata, Rotorua.
The third share allocation (30000 shares, 30%) belongs to 1 entity, namely:
Donaldson, Lee Rachelle, located at Waiatarua, Auckland (an individual). In Store Broadcasting Limited has been classified as "Internet advertising service" (ANZSIC M694040).
Principal place of activity
854a West Coast Road, Waiatarua, Auckland, 0604 New Zealand
Previous addresses
Address: 21 Mead Street, Avondale, Auckland, 1026 New Zealand
Physical address used from 11 Aug 2015 to 02 Sep 2021
Address: 21 Mead Street, Avondale, Auckland, 1026 New Zealand
Registered address used from 08 Aug 2014 to 02 Sep 2021
Address: 19 Infidel Place, Torbay, Auckland, 0630 New Zealand
Registered address used from 31 May 2012 to 08 Aug 2014
Address: 19 Infidel Place, Torbay, Auckland, 0630 New Zealand
Physical address used from 31 May 2012 to 11 Aug 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000 | |||
| Director | Donaldson, Samuel Leatham |
Waiatarua Auckland 0604 New Zealand |
09 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Mcintyre, Ross William |
Owhata Rotorua 3010 New Zealand |
17 Mar 2014 - |
| Individual | Donaldson, Robyn Emily |
Owhata Rotorua 3010 New Zealand |
17 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 30000 | |||
| Individual | Donaldson, Lee Rachelle |
Waiatarua Auckland 0604 New Zealand |
22 Feb 2014 - |
| Shares Allocation #4 Number of Shares: 10000 | |||
| Individual | Donnelly, Kevin Lance |
Avondale Auckland 1026 New Zealand |
04 Sep 2014 - |
| Shares Allocation #5 Number of Shares: 20000 | |||
| Other (Other) | Britia Investments Pl |
Mona Vale New South Wales 2103 Australia |
31 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, Charles Philip |
Schnapper Rock Auckland 0632 New Zealand |
22 Feb 2014 - 18 Jul 2017 |
| Individual | Parker, Warwick |
Brasenose Place Tawa, Wellington 5028 New Zealand |
31 May 2012 - 02 Mar 2022 |
| Individual | Fitzsimons, Blair |
Torbay Auckland 0630 New Zealand |
20 Dec 2018 - 02 Mar 2022 |
Samuel Leatham Donaldson - Director
Appointment date: 01 Jun 2016
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 25 Aug 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Jun 2016
Lee Rachelle Donaldson - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 16 Mar 2020
Address: Avondale, Auckland, 1026 New Zealand
Address used since 21 Feb 2014
Jonathan Parker - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 14 Mar 2014
Address: Infidel Place, Torbay, Auckland, 0630 New Zealand
Address used since 31 May 2012
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