Byte Media 2001 Limited was launched on 19 Aug 2005 and issued an NZBN of 9429034586679. The registered LTD company has been run by 1 director, named Jarman Smith - an active director whose contract began on 19 Aug 2005.
As stated in BizDb's information (last updated on 19 Feb 2024), this company filed 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (category: registered, physical).
Up until 29 Jul 2021, Byte Media 2001 Limited had been using 33-45 Hurstmere Rd,, Takapuna, North Shore City as their registered address.
BizDb found previous aliases used by this company: from 19 Aug 2005 to 14 Feb 2022 they were called 3 Legged Dog Design Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Smith, Susan (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 95 per cent shares (exactly 95 shares) and includes
Smith, Jarman - located at Takapuna, Auckland. Byte Media 2001 Limited was categorised as "Internet web site design service" (business classification M700040).
Principal place of activity
484 Lake Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 33-45 Hurstmere Rd,, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 12 Feb 2021 to 29 Jul 2021
Address #2: 484 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 01 Mar 2011 to 12 Feb 2021
Address #3: 484 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 16 Feb 2011 to 12 Feb 2021
Address #4: 484 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 11 Feb 2011 to 01 Mar 2011
Address #5: 484 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Physical address used from 11 Feb 2011 to 16 Feb 2011
Address #6: 11 Anzac Street, Takapuna, Auckland New Zealand
Registered address used from 25 Jan 2008 to 11 Feb 2011
Address #7: Ground Floor 11 Anzac Street, Takapuna, Auckland New Zealand
Physical address used from 25 Jan 2008 to 11 Feb 2011
Address #8: 1/90 Eversleigh Rd, Takapuna, Auckland
Physical address used from 30 Oct 2006 to 25 Jan 2008
Address #9: 1/90 Eversleigh Rd, Belmont, Auckland
Registered address used from 30 Oct 2006 to 30 Oct 2006
Address #10: 33 Wilding Ave, Epsom, Auckland 1023
Registered address used from 30 Oct 2006 to 25 Jan 2008
Address #11: 33 Wilding Ave, Epsom, Auckland 1023
Physical address used from 30 Oct 2006 to 30 Oct 2006
Address #12: 1a Lake Rd, Devonport, Auckland
Registered & physical address used from 19 Aug 2005 to 30 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Smith, Susan |
Takapuna Auckland 0622 New Zealand |
27 Jul 2021 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Smith, Jarman |
Takapuna Auckland 0622 New Zealand |
19 Aug 2005 - |
Jarman Smith - Director
Appointment date: 19 Aug 2005
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Feb 2024
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 11 Feb 2022
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 17 Jan 2010
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