Frequency Media Group Limited, a registered company, was incorporated on 25 Aug 2010. 9429031418522 is the number it was issued. "Recorded media mfg and publishing" (business classification C162060) is how the company was classified. The company has been managed by 6 directors: John Barnett - an active director whose contract began on 25 Aug 2010,
Michael Stiassny - an active director whose contract began on 25 Aug 2010,
Andrew Murnane - an inactive director whose contract began on 25 Aug 2010 and was terminated on 29 May 2015,
Tanielu Leaoasavaii - an inactive director whose contract began on 25 Aug 2010 and was terminated on 29 May 2015,
Callum August - an inactive director whose contract began on 25 Aug 2010 and was terminated on 14 May 2015.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 147 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: postal, office).
Frequency Media Group Limited had been using Level 16, 45 Queen Street, Auckland as their physical address up until 08 Jun 2018.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 12 shares (12 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 12 shares (12 per cent). Finally we have the 3rd share allotment (38 shares 38 per cent) made up of 1 entity.
Principal place of activity
147 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous address
Address #1: Level 16, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Aug 2010 to 08 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Murnane, Andrew |
Mount Wellington Auckland 1060 New Zealand |
25 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Individual | Leaoasavaii, Tanielu |
Mangere Auckland 2022 New Zealand |
25 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 38 | |||
| Director | Barnett, John |
Freemans Bay Auckland 1011 New Zealand |
25 Aug 2010 - |
| Shares Allocation #4 Number of Shares: 38 | |||
| Director | Stiassny, Michael |
Saint Heliers Auckland 1071 New Zealand |
25 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | August, Callum |
Mount Eden Auckland 1024 New Zealand |
25 Aug 2010 - 05 Jun 2020 |
| Director | Mark Kneebone |
Grey Lynn Auckland 1021 New Zealand |
25 Aug 2010 - 15 Aug 2011 |
| Individual | Kneebone, Mark |
Grey Lynn Auckland 1021 New Zealand |
25 Aug 2010 - 15 Aug 2011 |
John Barnett - Director
Appointment date: 25 Aug 2010
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 23 Jan 2012
Michael Stiassny - Director
Appointment date: 25 Aug 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 25 Aug 2010
Andrew Murnane - Director (Inactive)
Appointment date: 25 Aug 2010
Termination date: 29 May 2015
Address: Mt Wellington, 1060 New Zealand
Address used since 01 Jan 2012
Tanielu Leaoasavaii - Director (Inactive)
Appointment date: 25 Aug 2010
Termination date: 29 May 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Oct 2012
Callum August - Director (Inactive)
Appointment date: 25 Aug 2010
Termination date: 14 May 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2012
Mark Kneebone - Director (Inactive)
Appointment date: 25 Aug 2010
Termination date: 15 Aug 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Aug 2010
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