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Eg Media Limited

Type: NZ Limited Company (Ltd)
9429036104314
NZBN
1279921
Company Number
Registered
Company Status
084587575
GST Number
No Abn Number
Australian Business Number
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
119 Salerno Rise
Albany Heights
Auckland 0632
New Zealand
Delivery & office address used since 06 Nov 2019
119 Salerno Rise
Albany Heights
Auckland 0632
New Zealand
Physical & registered address used since 14 Nov 2019
Flat 8, 20 Schnapper Rock Road
Schnapper Rock
Auckland 0632
New Zealand
Registered & service address used since 14 Nov 2022

Eg Media Limited, a registered company, was launched on 03 Mar 2003. 9429036104314 is the New Zealand Business Number it was issued. "Internet publishing and broadcasting" (ANZSIC J570010) is how the company is categorised. This company has been managed by 5 directors: Geoffrey Witton - an active director whose contract started on 03 Mar 2003,
Elizabeth Margaret Witton - an active director whose contract started on 21 Dec 2020,
Geoff Witton - an inactive director whose contract started on 03 Mar 2003 and was terminated on 21 Dec 2020,
Elizabeth Margaret Witton - an inactive director whose contract started on 03 Mar 2003 and was terminated on 01 Oct 2019,
Gerard Gill - an inactive director whose contract started on 05 Mar 2003 and was terminated on 16 Aug 2005.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: Flat 8, 20 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 (category: postal, office).
Eg Media Limited had been using Unit A1A Douglas Alexander Parade, Rosedale, Auckland as their registered address up until 14 Nov 2019.
Past names for the company, as we established at BizDb, included: from 02 Oct 2003 to 02 Mar 2005 they were called Eg Media Limited, from 07 Mar 2003 to 02 Oct 2003 they were called New Zealand Golf Digest Limited and from 03 Mar 2003 to 07 Mar 2003 they were called Golf Update Magazine Transition Limited.
A total of 545000 shares are allotted to 2 shareholders (2 groups). The first group includes 544900 shares (99.98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (0.02%).

Addresses

Other active addresses

Address #4: Flat 8, 20 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand

Postal & office & delivery address used from 06 Nov 2023

Principal place of activity

119 Salerno Rise, Albany Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit A1a Douglas Alexander Parade, Rosedale, Auckland, 0620 New Zealand

Registered & physical address used from 09 Nov 2017 to 14 Nov 2019

Address #2: Unit 59 Paul Mathews Drive, Rosedale, Auckland, 0620 New Zealand

Registered & physical address used from 16 Nov 2016 to 09 Nov 2017

Address #3: 1 Cobblestone Lane, Northcote, Auckland New Zealand

Registered & physical address used from 03 Mar 2003 to 16 Nov 2016

Contact info
64 274 222809
Phone
64 9 4809264
Phone
64 274 373489
08 Nov 2021 Phone
geoff.witton@gmail.com
Email
witton.egmedia@gmail.com
08 Nov 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 545000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 544900
Director Witton, Elizabeth Margaret Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Witton, Elizabeth Margaret Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Witton, Geoffrey Northcote
Individual Witton, Geoffrey Albany Heights
Auckland
0632
New Zealand
Directors

Geoffrey Witton - Director

Appointment date: 03 Mar 2003

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 08 Nov 2016


Elizabeth Margaret Witton - Director

Appointment date: 21 Dec 2020

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 05 Nov 2022

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 21 Dec 2020


Geoff Witton - Director (Inactive)

Appointment date: 03 Mar 2003

Termination date: 21 Dec 2020

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 08 Nov 2016


Elizabeth Margaret Witton - Director (Inactive)

Appointment date: 03 Mar 2003

Termination date: 01 Oct 2019

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 08 Nov 2016


Gerard Gill - Director (Inactive)

Appointment date: 05 Mar 2003

Termination date: 16 Aug 2005

Address: Northcote, Auckland,

Address used since 05 Mar 2003

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