Spirited Media Limited, a registered company, was launched on 16 Jun 2003. 9429035943846 is the NZBN it was issued. "Public relations counselling service" (business classification M696280) is how the company has been classified. The company has been managed by 4 directors: Lisa Katrina Cruse - an active director whose contract started on 01 Feb 2014,
Lisa Cruse - an active director whose contract started on 01 Feb 2014,
Phillip Cruse - an inactive director whose contract started on 10 Jul 2003 and was terminated on 02 Feb 2014,
Lisa Young - an inactive director whose contract started on 16 Jun 2003 and was terminated on 10 Jul 2003.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 6 South Avenue, Manly, Whangaparaoa, 0930 (type: physical, service).
Spirited Media Limited had been using 7 Donald Street, Stanmore Bay, Whangaparaoa as their physical address up until 01 Jul 2020.
A single entity controls all company shares (exactly 100 shares) - Cruse, Lisa - located at 0930, Manly, Whangaparaoa.
Previous addresses
Address: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 02 Apr 2009 to 01 Jul 2020
Address: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland
Physical address used from 06 Jul 2004 to 02 Apr 2009
Address: 37 Beresford Street, Bayswater, Auckland
Physical address used from 16 Jun 2003 to 06 Jul 2004
Address: Lock & Partners Limited, Level 1, 171 Hobson Street, Auckland
Registered address used from 16 Jun 2003 to 02 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cruse, Lisa |
Manly Whangaparaoa 0930 New Zealand |
29 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cruse, Phillip |
Stanmore Bay Whangaparaoa 0932 New Zealand |
29 Jun 2004 - 06 Jul 2021 |
Ultimate Holding Company
Lisa Katrina Cruse - Director
Appointment date: 01 Feb 2014
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Feb 2014
Lisa Cruse - Director
Appointment date: 01 Feb 2014
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Feb 2014
Phillip Cruse - Director (Inactive)
Appointment date: 10 Jul 2003
Termination date: 02 Feb 2014
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 14 May 2010
Lisa Young - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 10 Jul 2003
Address: Bayswater, Auckland,
Address used since 16 Jun 2003
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