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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 175024 | |||
Entity (NZ Limited Company) | Tapestry Limited Shareholder NZBN: 9429036463671 |
Auckland Central Auckland 1010 New Zealand |
14 Apr 2022 - |
Shares Allocation #2 Number of Shares: 59976 | |||
Entity (NZ Limited Company) | Lariat Limited Shareholder NZBN: 9429049100778 |
17 Albert Street Auckland 1010 New Zealand |
31 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Griffiths, Clifford Brent |
Palm Beach Waiheke Island |
04 Mar 2005 - 27 Jun 2010 |
Individual | Jordan, Garry Laurence |
Herne Bay Auckland |
04 Mar 2005 - 04 Mar 2005 |
Individual | Smith, Bridgette Anna |
Waiheke Island 1971 New Zealand |
04 Mar 2005 - 14 Apr 2022 |
Individual | Griffiths, Clifford Brent |
Palm Beach Waiheke Island |
04 Mar 2005 - 27 Jun 2010 |
Individual | St George, Anna Leigh |
Herne Bay Auckland |
26 Feb 2007 - 27 Jun 2010 |
Individual | Smith, Bridgette Anna |
Waiheke Island 1971 New Zealand |
04 Mar 2005 - 14 Apr 2022 |
Individual | Franklin, Bridgette Anna |
Palm Beach Waiheke Island |
03 Apr 2003 - 04 Mar 2005 |
Entity | Ruth Perry Limited Shareholder NZBN: 9429034696064 Company Number: 1650677 |
Glendowie Auckland 1071 New Zealand |
28 Apr 2017 - 14 Apr 2022 |
Individual | Smith, Mark Frances |
Waiheke Island 1971 New Zealand |
28 Apr 2017 - 14 Apr 2022 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
24 Mar 2010 - 07 Apr 2015 | |
Entity | Ruth Perry Limited Shareholder NZBN: 9429034696064 Company Number: 1650677 |
Glendowie Auckland 1071 New Zealand |
28 Apr 2017 - 14 Apr 2022 |
Entity | Ruth Perry Limited Shareholder NZBN: 9429034696064 Company Number: 1650677 |
Glendowie Auckland 1071 New Zealand |
28 Apr 2017 - 14 Apr 2022 |
Individual | Smith, Mark Frances |
Waiheke Island 1971 New Zealand |
28 Apr 2017 - 14 Apr 2022 |
Individual | Smith, Mark Frances |
Waiheke Island 1971 New Zealand |
28 Apr 2017 - 14 Apr 2022 |
Individual | Smith, Bridgette Anna |
Waiheke Island 1971 New Zealand |
04 Mar 2005 - 14 Apr 2022 |
Individual | Smith, Bridgette Anna |
Waiheke Island 1971 New Zealand |
04 Mar 2005 - 14 Apr 2022 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
04 Mar 2005 - 04 Mar 2005 | |
Individual | St George, Anna Leigh |
Herne Bay Auckland |
04 Mar 2005 - 04 Mar 2005 |
Individual | Jordan, Garry Lawrence |
Herne Bay Auckland New Zealand |
24 Mar 2010 - 07 Apr 2015 |
Individual | Franklin, Bridgette Anna |
Palm Beach Waiheke Island |
26 Feb 2007 - 27 Jun 2010 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
24 Mar 2010 - 07 Apr 2015 | |
Entity | Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 |
24 Mar 2010 - 28 Apr 2017 | |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
04 Mar 2005 - 04 Mar 2005 | |
Individual | St George, Anna Leigh |
Herne Bay Auckland |
03 Apr 2003 - 07 Apr 2015 |
Entity | Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 |
24 Mar 2010 - 28 Apr 2017 |
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
Deploypartners Limited
Leve 2, 142 Broadway
Enterprise Pacific Nz Limited
Chartered Accountants
Lumberflex Limited
Simpson Mar
Baran De Bordeaux Limited
Marley Loft
Marley Loft Limited
Marley Loft
Special Childrens Christmas Parties (n.z.) Limited
Marley Loft
Blink Limited
Level 2, 5-7 Kingdon Street
Claude Neon Rm Limited
Level 2, 408 Khyber Pass Road
Department Of Writing Limited
Level 3, 6 Arawa Street
Fuse New Zealand Limited
Level 2, 142 Broadway
True Limited
48 Broadway
Velvet Limited
Level 2, 3 Margot Street