Boing Media Limited was launched on 18 Mar 2005 and issued a New Zealand Business Number of 9429034871157. The registered LTD company has been supervised by 2 directors: Mark Baynes - an active director whose contract began on 18 Mar 2005,
Arianwen Mary Baynes - an active director whose contract began on 01 Apr 2016.
According to BizDb's data (last updated on 11 Apr 2024), the company uses 1 address: 19 Mcentee Road, Waitakere, Auckland, 0816 (category: registered, service).
Until 17 Aug 2023, Boing Media Limited had been using Flat 10, 457 Swanson Road, Ranui, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Baynes, Mark Edward (an individual) located at Waitakere, Auckland postcode 0816.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Baynes, Arianwen Mary - located at Waitakere, Auckland. Boing Media Limited was categorised as "Musician" (business classification R900237).
Other active addresses
Address #4: 19 Mcentee Road, Waitakere, Auckland, 0816 New Zealand
Registered & service address used from 17 Aug 2023
Principal place of activity
Flat 10, 457 Swanson Road, Ranui, Auckland, 0612 New Zealand
Previous addresses
Address #1: Flat 10, 457 Swanson Road, Ranui, Auckland, 0612 New Zealand
Registered & service address used from 05 Apr 2017 to 17 Aug 2023
Address #2: 10/457 Swanson Road, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 03 Apr 2017 to 05 Apr 2017
Address #3: 54 Chippendale Crescent, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 07 Sep 2012 to 03 Apr 2017
Address #4: 7 Kitewao Street, Northcote, North Shore City, 0627 New Zealand
Registered & physical address used from 11 Aug 2010 to 07 Sep 2012
Address #5: 17b Walter St, Takapuna, Auckland New Zealand
Registered & physical address used from 07 Aug 2008 to 11 Aug 2010
Address #6: 1/86 Kauri Close, Birkenhead, Auckland, New Zealand
Registered & physical address used from 18 Mar 2005 to 07 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Baynes, Mark Edward |
Waitakere Auckland 0816 New Zealand |
18 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Baynes, Arianwen Mary |
Waitakere Auckland 0816 New Zealand |
31 Mar 2017 - |
Mark Baynes - Director
Appointment date: 18 Mar 2005
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 09 Aug 2023
Address: Ranui, Auckland, 0612 New Zealand
Address used since 28 Mar 2017
Arianwen Mary Baynes - Director
Appointment date: 01 Apr 2016
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 09 Aug 2023
Address: Ranui, Auckland, 0612 New Zealand
Address used since 03 Aug 2021
Address: Ranui, Auckland, 0612 New Zealand
Address used since 01 Apr 2016
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