Shortcuts

Boing Media Limited

Type: NZ Limited Company (Ltd)
9429034871157
NZBN
1614008
Company Number
Registered
Company Status
090354407
GST Number
No Abn Number
Australian Business Number
R900237
Industry classification code
Musician
Industry classification description
Current address
Flat 10, 457 Swanson Road
Ranui
Auckland 0612
New Zealand
Physical address used since 05 Apr 2017
Flat 10, 457 Swanson Road
Ranui
Auckland 0612
New Zealand
Office & postal & delivery address used since 02 Aug 2019
19 Mcentee Road
Waitakere
Auckland 0816
New Zealand
Postal & office & delivery address used since 09 Aug 2023

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).

Addresses

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

Contact info
64 21 1369390
24 Aug 2018 Phone
mark@jazzpiano.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
mark@jazzpiano.co.nz
24 Aug 2018 Email
www.jazzpiano.co.nz
24 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Baynes, Mark Edward Waitakere
Auckland
0816
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Baynes, Arianwen Mary Waitakere
Auckland
0816
New Zealand
Directors

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

Nearby companies

Itworx Nz Limited
Flat 32, 457 Swanson Road

Walk To Work Eco-developments Limited
457 Swanson Road

Highmark Roofing & Spouting Limited
1/22 Edwin Freeman Place

Toi Aronui Tapui Limited
27a Armada Drive

Matagaluega Aukilani Sisifo Trust
35 Armada Drive

Zenergy Limited
Earthsong, Unit 31, 457 Swanson Road

Similar companies

Bc & S Entertainment Limited
13 Van Dyke Place

Ddub Limited
62 Borich Road

De Grut Partners Limited
46 Wilsher Crescent

Nike Audrey Limited
26 Frank Evans Place

Rkg Limited
134 Moire Road

Shotcrete Construction Limited
8a Garton Drive