Shortcuts

Av Media (nz) Limited

Type: NZ Limited Company (Ltd)
9429031124812
NZBN
3366691
Company Number
Registered
Company Status
L663925
Industry classification code
Goods And Equipment Rental And Hiring Nec
Industry classification description
Current address
160 Onslow Road
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 20 Aug 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 15
Individual Manu, Richard Pukerua Bay
Pukerua Bay
5026
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Johnston, Emma Kaiwharawhara
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Johnston, Chad Kaiwharawhara
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Karawana, Marvin Kaiwharawhara
Wellington
6035
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Karawana, Trista Kaiwharawhara
Wellington
6035
New Zealand
Shares Allocation #6 Number of Shares: 45
Individual Johnston, Wayne Paul Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Bruce Ronald Mount Victoria
Wellington
6011
New Zealand
Director Bruce Ronald Young Mount Victoria
Wellington
6011
New Zealand
Directors

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

Nearby companies

Opmc Consulting Limited
Level 2

All Fired Up Limited
Level 2

V & L Investments Limited
6/276 Lambton Quay

Chiang Mai Enterprises Limited
2/276 Lambton Quay

Fusion5 Limited
276 Lambton Quay

Prelude Investments Limited
2/276 Lambton Quay

Similar companies

Buildings, Boxes & Trailers Limited
Level 3, 44 Victoria Street

Grouse Lighting Limited
17 Garrett Street

Home Concepts Limited
15 Brandon Street

Industrial Technique Limited
Level 2

South East West Limited
16/26 Marion St

Srfp Limited
100 Tory Street Level One