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Academic Media Limited

Type: NZ Limited Company (Ltd)
9429030660021
NZBN
3835936
Company Number
Registered
Company Status
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 06 Apr 2021

Academic Media Limited, a registered company, was started on 18 May 2012. 9429030660021 is the NZ business number it was issued. "Educational support services nec" (business classification P822020) is how the company was categorised. The company has been managed by 1 director, named James Carl Ballantyne - an active director whose contract started on 18 May 2012.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical).
Academic Media Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their registered address up until 06 Apr 2021.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 23 Nov 2016 to 06 Apr 2021

Address: 9 Georgia Grove, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 21 Jul 2016 to 23 Nov 2016

Address: 194 15th Avenue, Tauranga, 3114 New Zealand

Physical & registered address used from 09 Jul 2013 to 21 Jul 2016

Address: Chartered Accountants, 39 Thackeray Street, Hamilton, 3204 New Zealand

Physical & registered address used from 18 May 2012 to 09 Jul 2013

Contact info
64 27 4770549
08 Jun 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Ballantyne, James Carl Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual English, Simon William Coromandel
3581
New Zealand
Individual Ballantyne, Marcus Paul Sandringham
Auckland
1025
New Zealand
Director Ballantyne, James Carl Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballantyne, Carla Anne Te Awamutu
Te Awamutu
3800
New Zealand
Directors

James Carl Ballantyne - Director

Appointment date: 18 May 2012

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 31 Mar 2022

Address: Tamahere, 3283 New Zealand

Address used since 22 Jun 2021

Address: Hamilton, 3281 New Zealand

Address used since 07 Jun 2018

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Jun 2017

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