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Global Media Solutions (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429036266845
NZBN
1250789
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P810170
Industry classification code
Workplace Training
Industry classification description
Current address
30 Princess Street
Martinborough
Wellington 5711
New Zealand
Physical & registered & service address used since 01 Sep 2021

Global Media Solutions (New Zealand) Limited, a registered company, was incorporated on 06 Nov 2002. 9429036266845 is the NZ business number it was issued. "Workplace training" (business classification P810170) is how the company was classified. This company has been run by 2 directors: Timothy Mark Roach - an active director whose contract began on 06 Nov 2002,
Sally Ann Roach - an active director whose contract began on 06 Nov 2002.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 30 Princess Street, Martinborough, Wellington, 5711 (types include: physical, registered).
Global Media Solutions (New Zealand) Limited had been using 399 Lake Ferry Road, Martinborough, Wellington as their physical address up to 01 Sep 2021.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 250 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (50 per cent).

Addresses

Principal place of activity

399 Lake Ferry Road, Martinborough, Wellington, 5781 New Zealand


Previous addresses

Address: 399 Lake Ferry Road, Martinborough, Wellington, 5781 New Zealand

Physical & registered address used from 12 Sep 2018 to 01 Sep 2021

Address: 51 Motuhara Road, Plimmerton, Porirua, 5026 New Zealand

Physical & registered address used from 05 Mar 2013 to 12 Sep 2018

Address: 16 Lanyon Place, Whitby, Wellington New Zealand

Physical & registered address used from 06 Feb 2003 to 05 Mar 2013

Address: 84 Ayton Drive, Whitby, Wellington

Registered & physical address used from 06 Nov 2002 to 06 Feb 2003

Contact info
64 6 3066186
Phone
tim@roachs.info
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Roach, Sally Ann Martinborough
Wellington
5711
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Roach, Timothy Mark Martinborough
Wellington
5711
New Zealand
Directors

Timothy Mark Roach - Director

Appointment date: 06 Nov 2002

Address: Martinborough, Wellington, 5711 New Zealand

Address used since 24 Aug 2021

Address: Martinborough, Wellington, 5781 New Zealand

Address used since 04 Sep 2018

Address: Plimerton, Porirua, 5026 New Zealand

Address used since 25 Feb 2013


Sally Ann Roach - Director

Appointment date: 06 Nov 2002

Address: Martinborough, Wellington, 5711 New Zealand

Address used since 24 Aug 2021

Address: Martinborough, Wellington, 5781 New Zealand

Address used since 04 Sep 2018

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 25 Feb 2013

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