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Go Media Bacbou Limited

Type: NZ Limited Company (Ltd)
9429035105213
NZBN
1571481
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
408 Rangitikei Street
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 18 Sep 2014

Go Media Bacbou Limited was started on 29 Oct 2004 and issued an NZ business identifier of 9429035105213. The registered LTD company has been supervised by 7 directors: Dean Robert Shaw - an active director whose contract began on 29 Oct 2004,
Michael Aaron Gray - an active director whose contract began on 01 Aug 2014,
Andrea Louise Rongonui - an active director whose contract began on 18 Sep 2018,
Pauline Therese Meredith-King - an inactive director whose contract began on 18 Sep 2018 and was terminated on 01 Oct 2019,
Jonathon Paul Drumm - an inactive director whose contract began on 01 Aug 2014 and was terminated on 30 Sep 2015.
As stated in our data (last updated on 22 Mar 2024), this company uses 1 address: 408 Rangitikei Street, Palmerston North, Palmerston North, 4410 (type: registered, physical).
Up to 18 Sep 2014, Go Media Bacbou Limited had been using 7 Edwards Place, Palmerston North as their registered address.
BizDb found former names used by this company: from 29 Oct 2004 to 17 Sep 2014 they were named Bacbou Billboards Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Go Media Limited (an entity) located at Britomart, Auckland postcode 1010. Go Media Bacbou Limited has been classified as "Advertising service" (business classification M694020).

Addresses

Principal place of activity

408 Rangitikei Street, Palmerston North, Palmerston North, 4410 New Zealand


Previous addresses

Address: 7 Edwards Place, Palmerston North, 4410 New Zealand

Registered & physical address used from 21 Jul 2011 to 18 Sep 2014

Address: 21 Kennedy Ave, Feilding New Zealand

Registered & physical address used from 23 Apr 2009 to 21 Jul 2011

Address: 4 Venus Way, Palmerston North

Registered & physical address used from 02 Nov 2006 to 23 Apr 2009

Address: 47 Seddon Street, Palmerston North

Registered & physical address used from 29 Oct 2004 to 02 Nov 2006

Contact info
64 21 644903
11 Dec 2018 Phone
dean@bacbou.co.nz
11 Dec 2018 Email
www.gomedia.co.nz
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Go Media Limited
Shareholder NZBN: 9429041172063
Britomart
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Sofia Fitzherbert
Palmerston North
4410
New Zealand
Individual Buchanan, Craig Marton
Individual Shaw, Dean Robert Fitzherbert
Palmerston North
4410
New Zealand
Directors

Dean Robert Shaw - Director

Appointment date: 29 Oct 2004

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 22 Dec 2014


Michael Aaron Gray - Director

Appointment date: 01 Aug 2014

Address: Waiheke Island, 1971 New Zealand

Address used since 18 Sep 2018

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 01 Aug 2014


Andrea Louise Rongonui - Director

Appointment date: 18 Sep 2018

Address: Waiheke Island, 1971 New Zealand

Address used since 18 Sep 2018


Pauline Therese Meredith-king - Director (Inactive)

Appointment date: 18 Sep 2018

Termination date: 01 Oct 2019

Address: Rongotea, 4476 New Zealand

Address used since 18 Sep 2018


Jonathon Paul Drumm - Director (Inactive)

Appointment date: 01 Aug 2014

Termination date: 30 Sep 2015

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 01 Aug 2014


Simon Howard Apperley - Director (Inactive)

Appointment date: 01 Aug 2014

Termination date: 30 Sep 2015

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 01 Aug 2014


Craig Buchanan - Director (Inactive)

Appointment date: 29 Oct 2004

Termination date: 18 Dec 2006

Address: Palmerston North,

Address used since 26 Oct 2006

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