Av Media (Nz) Limited, a registered company, was registered on 19 Apr 2011. 9429031124812 is the New Zealand Business Number it was issued. "Goods and equipment rental and hiring nec" (business classification L663925) is how the company has been categorised. This company has been managed by 3 directors: Wayne Paul Johnston - an active director whose contract began on 20 Jul 2012,
Chad Wayne Johnston - an active director whose contract began on 15 May 2023,
Bruce Ronald Young - an inactive director whose contract began on 19 Apr 2011 and was terminated on 28 Apr 2016.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 160 Onslow Road, Khandallah, Wellington, 6035 (types include: physical, registered).
Av Media (Nz) Limited had been using 276 Lambton Quay, Wellington Central as their registered address up until 20 Aug 2018.
Previous names used by this company, as we found at BizDb, included: from 19 Apr 2011 to 20 Oct 2011 they were called Av. Media (Nz) Limited.
A total of 100 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 15 shares (15 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent). Lastly the third share allocation (10 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 276 Lambton Quay, Wellington Central, 6011 New Zealand
Registered address used from 01 May 2012 to 20 Aug 2018
Address: 276 Lambton Quay, Wellington Central, 6011 New Zealand
Registered address used from 19 Apr 2011 to 01 May 2012
Address: 276 Lambton Quay, Wellington Central, 6011 New Zealand
Physical address used from 19 Apr 2011 to 20 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Manu, Richard |
Pukerua Bay Pukerua Bay 5026 New Zealand |
12 Dec 2023 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Johnston, Emma |
Kaiwharawhara Wellington 6035 New Zealand |
12 Dec 2023 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Johnston, Chad |
Kaiwharawhara Wellington 6035 New Zealand |
12 Dec 2023 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Karawana, Marvin |
Kaiwharawhara Wellington 6035 New Zealand |
12 Dec 2023 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Karawana, Trista |
Kaiwharawhara Wellington 6035 New Zealand |
12 Dec 2023 - |
Shares Allocation #6 Number of Shares: 45 | |||
Individual | Johnston, Wayne Paul |
Khandallah Wellington 6035 New Zealand |
20 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Bruce Ronald |
Mount Victoria Wellington 6011 New Zealand |
19 Apr 2011 - 20 Jul 2012 |
Director | Bruce Ronald Young |
Mount Victoria Wellington 6011 New Zealand |
19 Apr 2011 - 20 Jul 2012 |
Wayne Paul Johnston - Director
Appointment date: 20 Jul 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Jul 2012
Chad Wayne Johnston - Director
Appointment date: 15 May 2023
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 15 May 2023
Bruce Ronald Young - Director (Inactive)
Appointment date: 19 Apr 2011
Termination date: 28 Apr 2016
Address: Mount Victoria, Wellington, 6011 New Zealand
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