Libros Media Limited was incorporated on 03 Mar 2004 and issued a business number of 9429035543893. The registered LTD company has been supervised by 2 directors: Jason Oxenham - an active director whose contract started on 03 Mar 2004,
Mark Ling - an inactive director whose contract started on 03 Mar 2004 and was terminated on 30 Jan 2012.
According to our information (last updated on 16 Apr 2024), the company registered 3 addresses: 12-987 Ferry Road, Ferrymead, Christchurch, 8023 (registered address),
12-987 Ferry Road, Ferrymead, Christchurch, 8023 (physical address),
12-987 Ferry Road, Ferrymead, Christchurch, 8023 (service address),
12 -987 Ferry Road, Ferrymead, Christchurch, 8023 (other address) among others.
Up until 16 Sep 2019, Libros Media Limited had been using 2-1008 Ferry Road, Ferrymead, Christchurch as their physical address.
BizDb found past names used by the company: from 03 Mar 2004 to 29 Apr 2004 they were called Blue Puppy Limited.
A total of 1000000 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 56200 shares are held by 2 entities, namely:
Ling, Mark Seng (an individual) located at Ilam, Christchurch postcode 8053,
Dorrance, Paul Joseph (an individual) located at Burnside, Christchurch postcode 8053.
The 2nd group consists of 1 shareholder, holds 0.05 per cent shares (exactly 500 shares) and includes
Oxenham, Jason - located at Mount Pleasant, Christchurch.
The third share allotment (943300 shares, 94.33%) belongs to 3 entities, namely:
Oxenham, Julie Anne, located at Mount Pleasant, Christchurch (an individual),
Canterbury Trustees (2006) Limited, located at Christchurch Central, Christchurch (an other),
Oxenham, Jason, located at Mount Pleasant, Christchurch (an individual).
Principal place of activity
Shop 12, 987 Ferry Road, Ferrymead, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 2-1008 Ferry Road, Ferrymead, Christchurch, 8023 New Zealand
Physical & registered address used from 12 Apr 2016 to 16 Sep 2019
Address #2: 18 Seamount Terrace, Mount Pleasant, Christchurch, 8081 New Zealand
Physical & registered address used from 26 Mar 2013 to 12 Apr 2016
Address #3: 18 Seamount Terrace, Mt Pleasant, Christchurch 8081 New Zealand
Registered & physical address used from 01 Apr 2010 to 26 Mar 2013
Address #4: 3 Yellowstone Crescent, Westhaven, Christchurch 8083
Registered & physical address used from 03 Dec 2007 to 01 Apr 2010
Address #5: 182 Hawthornden Road, Avonhead, Christchurch
Registered address used from 24 Apr 2006 to 03 Dec 2007
Address #6: 182 Hawthornden Road, Avonhead, Christchurch, Nz
Physical address used from 24 Apr 2006 to 03 Dec 2007
Address #7: 255a Innes Rd, St Albans, Christchurch, Nz
Physical & registered address used from 03 Mar 2004 to 24 Apr 2006
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 56200 | |||
Individual | Ling, Mark Seng |
Ilam Christchurch 8053 New Zealand |
25 Mar 2009 - |
Individual | Dorrance, Paul Joseph |
Burnside Christchurch 8053 New Zealand |
25 Mar 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Oxenham, Jason |
Mount Pleasant Christchurch 8081 New Zealand |
03 Mar 2004 - |
Shares Allocation #3 Number of Shares: 943300 | |||
Individual | Oxenham, Julie Anne |
Mount Pleasant Christchurch 8081 New Zealand |
26 Nov 2007 - |
Other (Other) | Canterbury Trustees (2006) Limited |
Christchurch Central Christchurch 8011 New Zealand |
26 Nov 2007 - |
Individual | Oxenham, Jason |
Mount Pleasant Christchurch 8081 New Zealand |
03 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ling, Michelle |
Burnside Christchurch 8053 New Zealand |
25 Mar 2009 - 02 Mar 2016 |
Individual | Ling, Mark |
Halswell Christchurch, Nz |
03 Mar 2004 - 24 Mar 2008 |
Jason Oxenham - Director
Appointment date: 03 Mar 2004
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 08 Aug 2022
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 25 Mar 2010
Mark Ling - Director (Inactive)
Appointment date: 03 Mar 2004
Termination date: 30 Jan 2012
Address: Halswell, Christchurch, Nz, 8025 New Zealand
Address used since 24 Mar 2008
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