My Love Media Limited was incorporated on 08 Sep 2008 and issued a business number of 9429032570212. This registered LTD company has been managed by 2 directors: Jacob Solomon Farani-Faga - an active director whose contract started on 08 Sep 2008,
Fulisia Tina Farani-Faga - an inactive director whose contract started on 08 Sep 2008 and was terminated on 25 Aug 2014.
As stated in the BizDb information (updated on 29 May 2025), this company registered 2 addresses: 44B Fearon Avenue, Mount Roskill, Auckland, 1041 (registered address),
44B Fearon Avenue, Mount Roskill, Auckland, 1041 (service address),
23 Lachlan Place, Favona, Auckland, 2024 (physical address).
Up to 09 Oct 2023, My Love Media Limited had been using 23 Lachlan Place, Favona, Auckland as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Farani'faga, Jacob Solomon (an individual) located at Mount Roskill, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Farani'faga, Fulisia Tina - located at Mount Roskill, Auckland. My Love Media Limited was categorised as "Film and video production" (business classification J551110).
Principal place of activity
44a Fearon Avenue, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 23 Lachlan Place, Favona, Auckland, 2024 New Zealand
Registered & service address used from 16 Sep 2021 to 09 Oct 2023
Address #2: 44a Fearon Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 06 Oct 2010 to 16 Sep 2021
Address #3: 44b Fearon Ave, Mt Roskill, Auckland New Zealand
Registered & physical address used from 08 Sep 2008 to 06 Oct 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 25 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Farani'faga, Jacob Solomon |
Mount Roskill Auckland 1041 New Zealand |
08 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Farani'faga, Fulisia Tina |
Mount Roskill Auckland 1041 New Zealand |
08 Sep 2008 - |
Jacob Solomon Farani-faga - Director
Appointment date: 08 Sep 2008
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Sep 2023
Address: Favona, Auckland, 2024 New Zealand
Address used since 08 Sep 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Oct 2011
Fulisia Tina Farani-faga - Director (Inactive)
Appointment date: 08 Sep 2008
Termination date: 25 Aug 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 Nov 2012
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