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Kowhai Media Limited

Type: NZ Limited Company (Ltd)
9429030849976
NZBN
3686115
Company Number
Registered
Company Status
108283041
GST Number
No Abn Number
Australian Business Number
J541205
Industry classification code
Magazine Publishing (except Internet)
Industry classification description
Current address
28 Customs Street East
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Jul 2018
Po Box 91111
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 05 Jun 2019
28 Customs Street East
Auckland 1010
New Zealand
Office & delivery address used since 05 Jun 2019

Kowhai Media Limited was incorporated on 16 Dec 2011 and issued an NZ business number of 9429030849976. The registered LTD company has been supervised by 2 directors: James Frankham - an active director whose contract began on 16 Dec 2011,
Marc Backwell - an inactive director whose contract began on 16 Dec 2011 and was terminated on 21 May 2015.
As stated in our database (last updated on 08 Apr 2024), the company filed 1 address: Po Box 91111, Victoria Street West, Auckland, 1142 (types include: postal, office).
Up to 10 Jul 2018, Kowhai Media Limited had been using 2/30 Customs Street East, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Frankham, James Eric (an individual) located at Birkenhead, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Frankham, Mary Hammond - located at Birkenhead, Auckland.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Aitken, Brian Hammond, located at Hillcrest, Auckland (an individual),
Frankham, Mary Hammond, located at Birkenhead, Auckland (an individual),
Frankham, James Eric, located at Birkenhead, Auckland (an individual). Kowhai Media Limited has been categorised as "Magazine publishing (except internet)" (business classification J541205).

Addresses

Principal place of activity

3/30 Customs Street East, Auckland, 1010 New Zealand


Previous addresses

Address #1: 2/30 Customs Street East, Auckland, 1010 New Zealand

Physical address used from 13 Jun 2018 to 10 Jul 2018

Address #2: 2/30 Customs Street East, Auckland, 1010 New Zealand

Registered address used from 13 Jun 2017 to 10 Jul 2018

Address #3: 3/30 Customs Street East, Auckland, 1010 New Zealand

Physical address used from 25 Sep 2015 to 13 Jun 2018

Address #4: 3/30 Customs Street East, Auckland, 1010 New Zealand

Registered address used from 25 Sep 2015 to 13 Jun 2017

Address #5: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 16 Dec 2011 to 25 Sep 2015

Contact info
64 9 9139211
02 Jun 2023
64 9 3689005
02 Jul 2018 Phone
accounts@nzgeographic.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
publisher@nzgeographic.co.nz
02 Jul 2018 Email
www.nzgeo.com
02 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Frankham, James Eric Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Frankham, Mary Hammond Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Aitken, Brian Hammond Hillcrest
Auckland
0627
New Zealand
Individual Frankham, Mary Hammond Birkenhead
Auckland
0626
New Zealand
Individual Frankham, James Eric Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frankham, Alfred James Mellons Bay
Auckland
2014
New Zealand
Individual Backwell, Belinda Jane Torbay
Auckland
0630
New Zealand
Individual Backwell, Marc Allen Torbay
Auckland
0630
New Zealand
Directors

James Frankham - Director

Appointment date: 16 Dec 2011

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 16 Dec 2011

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 02 Jun 2017


Marc Backwell - Director (Inactive)

Appointment date: 16 Dec 2011

Termination date: 21 May 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 16 Dec 2011

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