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Byte Media 2001 Limited

Type: NZ Limited Company (Ltd)
9429034586679
NZBN
1683489
Company Number
Registered
Company Status
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
33-45 Hurstmere Rd
Takapuna
Auckland 0622
New Zealand
Service & physical address used since 12 Feb 2021
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 29 Jul 2021

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).

Addresses

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

Contact info
64 9 4893534
05 Feb 2019 Phone
info@3leggeddog.co.nz
05 Feb 2019 Email
www.bytemedia.co.nz
05 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Smith, Susan Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Smith, Jarman Takapuna
Auckland
0622
New Zealand
Directors

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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