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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Barlow, Lynda Tracey |
Fairview Heights Auckland 0632 New Zealand |
23 Apr 2012 - |
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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