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Lassoo Media Limited

Type: NZ Limited Company (Ltd)
9429036047338
NZBN
1289432
Company Number
Registered
Company Status
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
Level 1/28 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 21 Feb 2019
Level 7,5 High Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 13 Feb 2020
5 High Street
Auckland Central
Auckland 1010
New Zealand
Delivery address used since 13 Feb 2020

Lassoo Media Limited, a registered company, was registered on 03 Apr 2003. 9429036047338 is the NZ business identifier it was issued. "Advertising agency operation" (business classification M694010) is how the company has been classified. This company has been run by 2 directors: Bridgette Anna Smith - an active director whose contract began on 03 Apr 2003,
Anna Leigh St George - an inactive director whose contract began on 03 Apr 2003 and was terminated on 02 Apr 2015.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level M, 17 Albert Street, Auckland, 1010 (type: registered, service).
Lassoo Media Limited had been using Chartered Accoutants, Level 1, 48 Broadway, Auckland as their registered address up to 21 Feb 2019.
Old names used by this company, as we found at BizDb, included: from 03 Apr 2003 to 27 May 2003 they were named Mode Media Limited.
A total of 240000 shares are allotted to 2 shareholders (2 groups). The first group consists of 175024 shares (72.93%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 59976 shares (24.99%).

Addresses

Other active addresses

Address #4: Po Box 295, Shortland Street, Auckland, 1140 New Zealand

Postal address used from 13 Feb 2020

Address #5: Level M, 17 Albert Street,, Auckland Central, Auckland, 1010 New Zealand

Office address used from 09 Feb 2023

Address #6: 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Delivery address used from 09 Feb 2023

Address #7: Level M, 17 Albert Street, Auckland, 1010 New Zealand

Registered & service address used from 29 Feb 2024

Principal place of activity

Level 7,5 High Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Chartered Accoutants, Level 1, 48 Broadway, Auckland, 1023 New Zealand

Registered & physical address used from 25 May 2016 to 21 Feb 2019

Address #2: 54 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 01 Jul 2014 to 25 May 2016

Address #3: Chartered Accoutants, 18 Maniapoto Street, Otorohanga New Zealand

Registered address used from 08 Mar 2005 to 25 May 2016

Address #4: 23 Jervois Rd, Herne Bay, Auckland

Registered address used from 03 Apr 2003 to 08 Mar 2005

Address #5: 23 Jervois Rd, Herne Bay, Auckland New Zealand

Physical address used from 03 Apr 2003 to 01 Jul 2014

Contact info
64 9 3700420
13 Feb 2020 Phone
ruth@lassoo.co.nz
Email
http://lassoo.co.nz/
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 240000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 175024
Entity (NZ Limited Company) Tapestry Limited
Shareholder NZBN: 9429036463671
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 59976
Entity (NZ Limited Company) Lariat Limited
Shareholder NZBN: 9429049100778
17 Albert Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griffiths, Clifford Brent Palm Beach
Waiheke Island
Individual Jordan, Garry Laurence Herne Bay
Auckland
Individual Smith, Bridgette Anna Waiheke Island
1971
New Zealand
Individual Griffiths, Clifford Brent Palm Beach
Waiheke Island
Individual St George, Anna Leigh Herne Bay
Auckland
Individual Smith, Bridgette Anna Waiheke Island
1971
New Zealand
Individual Franklin, Bridgette Anna Palm Beach
Waiheke Island
Entity Ruth Perry Limited
Shareholder NZBN: 9429034696064
Company Number: 1650677
Glendowie
Auckland
1071
New Zealand
Individual Smith, Mark Frances Waiheke Island
1971
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity Ruth Perry Limited
Shareholder NZBN: 9429034696064
Company Number: 1650677
Glendowie
Auckland
1071
New Zealand
Entity Ruth Perry Limited
Shareholder NZBN: 9429034696064
Company Number: 1650677
Glendowie
Auckland
1071
New Zealand
Individual Smith, Mark Frances Waiheke Island
1971
New Zealand
Individual Smith, Mark Frances Waiheke Island
1971
New Zealand
Individual Smith, Bridgette Anna Waiheke Island
1971
New Zealand
Individual Smith, Bridgette Anna Waiheke Island
1971
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Individual St George, Anna Leigh Herne Bay
Auckland
Individual Jordan, Garry Lawrence Herne Bay
Auckland

New Zealand
Individual Franklin, Bridgette Anna Palm Beach
Waiheke Island
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity Dominion Law Trustee Company Limited
Shareholder NZBN: 9429034551677
Company Number: 1692043
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Individual St George, Anna Leigh Herne Bay
Auckland
Entity Dominion Law Trustee Company Limited
Shareholder NZBN: 9429034551677
Company Number: 1692043
Directors

Bridgette Anna Smith - Director

Appointment date: 03 Apr 2003

Address: Waiheke Island, 1971 New Zealand

Address used since 13 Feb 2020

Address: 2 Queen Street, Auckland Central, 1010 New Zealand

Address used since 01 Feb 2015


Anna Leigh St George - Director (Inactive)

Appointment date: 03 Apr 2003

Termination date: 02 Apr 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Apr 2003

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