Groovy Media Limited

Groovy Media Limited, a registered company, was registered on 09 Feb 2009. 9429032395174 is the number it was issued. "Internet advertising service" (ANZSIC M694040) is how the company was categorised. The company has been managed by 2 directors: Alexander David Mark - an active director whose contract began on 10 Jan 2012,
Allan Douglas Mark - an inactive director whose contract began on 09 Feb 2009 and was terminated on 10 Jan 2012.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 86 Lake Crescent, Hamilton Lake, Hamilton, 3204 (types include: registered, physical).
Groovy Media Limited had been using 33 Arapito Road, Titirangi, Auckland as their registered address up until 12 Dec 2019.
Previous names used by the company, as we found at BizDb, included: from 09 Feb 2009 to 19 Mar 2015 they were named Omx Media Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Previous addresses

Address: 33 Arapito Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 22 Feb 2018 to 12 Dec 2019

Address: 86 Lake Crescent, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 03 Apr 2012 to 22 Feb 2018

Address: 154 Pencarrow Road, Rd 3, Hamilton, 3283 New Zealand

Registered & physical address used from 22 Dec 2010 to 03 Apr 2012

Address: 144 Anderson Road, Wanaka New Zealand

Physical & registered address used from 09 Feb 2009 to 22 Dec 2010

Previous Shareholders

Alexander David Mark - Director

Appointment date: 10 Jan 2012

Allan Douglas Mark - Director (Inactive)

Appointment date: 09 Feb 2009

Termination date: 10 Jan 2012