G i Media Limited, a registered company, was registered on 15 Feb 2006. 9429034316986 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Diane Susan Rice - an active director whose contract started on 15 Feb 2006,
Tracey Anne Lane - an active director whose contract started on 15 Feb 2006.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 6 Ariel Place, Snells Beach, Snells Beach, 0920 (physical address),
6 Ariel Place, Snells Beach, Snells Beach, 0920 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
G i Media Limited had been using 83B Ingram Road, Rd 3, Drury as their physical address up to 26 Feb 2018.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group includes 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly we have the next share allocation (4999 shares 49.99%) made up of 2 entities.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 01 Mar 2016 to 26 Feb 2018
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 12 Nov 2013 to 01 Mar 2016
Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 23 Apr 2013 to 12 Nov 2013
Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 18 Mar 2013 to 12 Nov 2013
Address #5: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 16 Oct 2012 to 23 Apr 2013
Address #6: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 16 Oct 2012 to 18 Mar 2013
Address #7: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 29 Apr 2008 to 16 Oct 2012
Address #8: C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 15 Feb 2006 to 29 Apr 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Lane, Tracey Anne |
Titirangi Auckland New Zealand |
15 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rice, Diane Susan |
Snells Beach Snells Beach 0920 New Zealand |
15 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 4999 | |||
| Individual | Newman-watt, Vianney Louise |
80e Wyndham Street Auckland 1010 New Zealand |
29 Feb 2012 - |
| Individual | Rice, Diane Susan |
Snells Beach Snells Beach 0920 New Zealand |
15 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kerrigan, Sandra Anne |
Orakei Auckland New Zealand |
13 Mar 2007 - 21 Feb 2011 |
| Individual | Shuttleworth, Lindy |
Orakei Auckland 1071 New Zealand |
21 Feb 2011 - 29 Feb 2012 |
Diane Susan Rice - Director
Appointment date: 15 Feb 2006
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 22 Feb 2017
Tracey Anne Lane - Director
Appointment date: 15 Feb 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 22 Feb 2016
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