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Active Media Limited

Type: NZ Limited Company (Ltd)
9429030694620
NZBN
3793640
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 26 Apr 2019

Active Media Limited, a registered company, was incorporated on 23 Apr 2012. 9429030694620 is the business number it was issued. "Advertising service" (business classification M694020) is how the company is classified. This company has been supervised by 2 directors: Lynda Tracey Barlow - an active director whose contract started on 23 Apr 2012,
Lynda Tracy Barlow - an active director whose contract started on 23 Apr 2012.
Last updated on 12 May 2025, our data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Active Media Limited had been using 5 William Laurie Place, Albany, Auckland as their physical address until 26 Apr 2019.
A single entity owns all company shares (exactly 100 shares) - Barlow, Lynda Tracey - located at 1051, Fairview Heights, Auckland.

Addresses

Previous addresses

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 31 Oct 2017 to 26 Apr 2019

Address: 4c/42 Tawa Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 02 Nov 2015 to 31 Oct 2017

Address: 24 Kinleith Way, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 Aug 2015 to 02 Nov 2015

Address: 10 Thistledew Place, Bayview, Auckland, 0629 New Zealand

Registered & physical address used from 23 Apr 2012 to 07 Aug 2015

Contact info
64 21 664054
25 Oct 2018 Phone
lynda.barlow777@gmail.com
25 Oct 2018 Email
activemedia.co.nz
25 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Barlow, Lynda Tracey Fairview Heights
Auckland
0632
New Zealand
Directors

Lynda Tracey Barlow - Director

Appointment date: 23 Apr 2012

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 30 Jul 2015


Lynda Tracy Barlow - Director

Appointment date: 23 Apr 2012

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 30 Jul 2015

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