Pricespy Media Limited, a registered company, was incorporated on 02 Dec 2008. 9429032461237 is the New Zealand Business Number it was issued. The company has been managed by 13 directors: Anthony James Oliver - an active director whose contract started on 01 Oct 2015,
Peter G. - an active director whose contract started on 01 Oct 2018,
Nils G. - an active director whose contract started on 01 Oct 2018,
Ann S. - an active director whose contract started on 21 Oct 2022,
Eric F. - an inactive director whose contract started on 08 Jun 2022 and was terminated on 21 Oct 2022.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service).
Pricespy Media Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 02 Mar 2020.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 24 Feb 2020 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 01 Jun 2018 to 24 Feb 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Sep 2016 to 01 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 06 Dec 2013 to 05 Sep 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 06 Nov 2009 to 06 Dec 2013
Address: C/-chapman Tripp, Level 35, Anz Centre, 23 Albert Street, Auckland
Registered & physical address used from 24 Mar 2009 to 06 Nov 2009
Address: 91 Browns Lane, Flat Bush, Manukau 2016
Registered & physical address used from 02 Dec 2008 to 24 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Prisjakt Sverige Ab | 06 Feb 2009 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Philipstephen Ab | 22 Dec 2008 - 22 Dec 2008 | |
| Entity | Hjulet Limited Shareholder NZBN: 9429034266755 Company Number: 1778135 |
02 Dec 2008 - 27 Jun 2010 | |
| Other | Null - Philipstephen Ab | 05 Feb 2009 - 27 Jun 2010 | |
| Other | Null - Philipstephen Ab | 22 Dec 2008 - 22 Dec 2008 | |
| Entity | Hjulet Limited Shareholder NZBN: 9429034266755 Company Number: 1778135 |
23 Dec 2008 - 27 Jun 2010 | |
| Entity | Hjulet Limited Shareholder NZBN: 9429034266755 Company Number: 1778135 |
23 Dec 2008 - 27 Jun 2010 | |
| Entity | Hjulet Limited Shareholder NZBN: 9429034266755 Company Number: 1778135 |
02 Dec 2008 - 27 Jun 2010 | |
| Other | Philipstephen Ab | 05 Feb 2009 - 27 Jun 2010 |
Ultimate Holding Company
Anthony James Oliver - Director
Appointment date: 01 Oct 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Oct 2015
Peter G. - Director
Appointment date: 01 Oct 2018
Nils G. - Director
Appointment date: 01 Oct 2018
Ann S. - Director
Appointment date: 21 Oct 2022
Eric F. - Director (Inactive)
Appointment date: 08 Jun 2022
Termination date: 21 Oct 2022
Jan G. - Director (Inactive)
Appointment date: 17 Jun 2019
Termination date: 08 Jun 2022
Josefin G. - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 17 Jun 2019
Mats E. - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 01 Oct 2018
Jan G. - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 01 Oct 2018
Per H. - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 01 Oct 2018
Jonas B. - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 01 May 2013
Philip Stephen Day - Director (Inactive)
Appointment date: 02 Dec 2008
Termination date: 05 Feb 2009
Address: Wanganui 4500, New Zealand
Address used since 02 Dec 2008
Christine Margaret Day - Director (Inactive)
Appointment date: 02 Dec 2008
Termination date: 05 Feb 2009
Address: Flat Bush, Manukau 2016, New Zealand
Address used since 02 Dec 2008
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