Solid Rock Media Group Limited, a registered company, was launched on 09 Oct 2003. 9429035750437 is the number it was issued. The company has been run by 3 directors: Jonathan Arthur Warner - an active director whose contract started on 09 Oct 2003,
Arthur Frank Warner - an active director whose contract started on 09 Oct 2003,
Nicholas John Hitchins - an active director whose contract started on 08 Mar 2007.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Unit B, 103 Harris Rd, East Tamaki, Manukau, 2013 (category: postal, office).
Solid Rock Media Group Limited had been using Unit B, 103 Harris Rd, East Tamaki, Manukau as their physical address up to 02 Apr 2015.
Past names used by this company, as we established at BizDb, included: from 09 Oct 2003 to 10 Aug 2006 they were named Videolife Limited.
A total of 120 shares are allocated to 5 shareholders (5 groups). The first group includes 20 shares (16.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (16.67%). Lastly we have the next share allotment (20 shares 16.67%) made up of 1 entity.
Principal place of activity
Unit B, 103 Harris Rd, East Tamaki, Manukau, 2013 New Zealand
Previous addresses
Address #1: Unit B, 103 Harris Rd, East Tamaki, Manukau New Zealand
Physical & registered address used from 06 Apr 2010 to 02 Apr 2015
Address #2: 55 Aberfeldy Ave, Highland Park, Manukau City, 2010
Registered address used from 22 Aug 2006 to 06 Apr 2010
Address #3: 55 Aberfeldy Avenue, Highland Park, Manukau City, 2010
Physical address used from 22 Aug 2006 to 06 Apr 2010
Address #4: 55 Aberfeldy Ave, Highland Park, Howick, Auckland 1705
Physical address used from 13 Apr 2006 to 22 Aug 2006
Address #5: 55 Aberfeldy Avenue, Highland Park, Howick, Auckland 1705
Registered address used from 06 May 2004 to 22 Aug 2006
Address #6: Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001
Physical address used from 09 Oct 2003 to 13 Apr 2006
Address #7: Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001
Registered address used from 09 Oct 2003 to 06 May 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 29 Mar 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Hitchins, Nicholas John |
Hillsborough Christchurch 8022 New Zealand |
17 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Warner, Dorothy Ruth |
Papamoa Beach Papamoa 3118 New Zealand |
29 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Hitchins, Ruth Frances Margaret |
Hillsborough Christchurch 8022 New Zealand |
17 Apr 2007 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Warner, Arthur Frank |
Papamoa Beach Papamoa 3118 New Zealand |
29 Apr 2004 - |
| Shares Allocation #5 Number of Shares: 40 | |||
| Individual | Warner, Jonathan Arthur |
Papamoa Beach Papamoa 3118 New Zealand |
29 Apr 2004 - |
Jonathan Arthur Warner - Director
Appointment date: 09 Oct 2003
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 23 Mar 2017
Arthur Frank Warner - Director
Appointment date: 09 Oct 2003
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Mar 2015
Nicholas John Hitchins - Director
Appointment date: 08 Mar 2007
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 01 Jul 2016
Address: Opawa, Christchurch,, 8023 New Zealand
Address used since 08 Mar 2007
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