Espy Media Group Limited, a registered company, was incorporated on 30 Oct 2006. 9429033795720 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been managed by 3 directors: Timothy Dillan Lawrence - an active director whose contract began on 30 Oct 2006,
Andre Rowell - an active director whose contract began on 15 Nov 2006,
Greg Sinclair - an active director whose contract began on 15 Nov 2006.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: Unit 8, 36 Sale Street, Auckland, 1010 (types include: physical, registered).
Espy Media Group Limited had been using 72 College Hill, Ponsonby, Auckland as their registered address up until 07 Dec 2012.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 510 shares (51 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 245 shares (24.5 per cent). Finally the next share allotment (245 shares 24.5 per cent) made up of 1 entity.
Previous addresses
Address: 72 College Hill, Ponsonby, Auckland New Zealand
Registered & physical address used from 13 May 2008 to 07 Dec 2012
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland 1011
Registered & physical address used from 30 Oct 2006 to 13 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510 | |||
| Entity (NZ Limited Company) | Espy Group Limited Shareholder NZBN: 9429037905392 |
Te Atatu Peninsula Auckland 0610 New Zealand |
02 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 245 | |||
| Entity (NZ Limited Company) | G & G Media Limited Shareholder NZBN: 9429038113208 |
Orakei Auckland 1071 New Zealand |
20 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 245 | |||
| Individual | Rowell, Andre |
Laingholm Auckland 0604 New Zealand |
20 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Espy Network Limited Shareholder NZBN: 9429037367497 Company Number: 1014735 |
30 Oct 2006 - 02 Nov 2011 | |
| Entity | Espy Network Limited Shareholder NZBN: 9429037367497 Company Number: 1014735 |
30 Oct 2006 - 02 Nov 2011 |
Timothy Dillan Lawrence - Director
Appointment date: 30 Oct 2006
Address: Te Atatu, Auckland, 0610 New Zealand
Address used since 30 Oct 2006
Andre Rowell - Director
Appointment date: 15 Nov 2006
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 05 Feb 2016
Greg Sinclair - Director
Appointment date: 15 Nov 2006
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Feb 2022
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 14 Feb 2017
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