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Varsity.co.nz Limited

Type: NZ Limited Company (Ltd)
9429037241032
NZBN
1039454
Company Number
Registered
Company Status
Current address
39 Chambers Street
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 20 Apr 2016

Varsity.co.nz Limited was started on 22 Jun 2000 and issued an NZ business identifier of 9429037241032. The registered LTD company has been supervised by 4 directors: Jeremy Desmond Hunt - an active director whose contract started on 22 Jun 2000,
Christina Janice Keeling - an active director whose contract started on 29 Nov 2000,
Jonathan Beattie - an inactive director whose contract started on 29 Nov 2000 and was terminated on 19 Jul 2005,
Spencer Willis - an inactive director whose contract started on 01 Sep 2004 and was terminated on 19 Jul 2005.
According to our data (last updated on 18 Mar 2024), the company uses 1 address: 39 Chambers Street, Havelock North, Havelock North, 4130 (type: registered, physical).
Up to 20 Apr 2016, Varsity.co.nz Limited had been using 28 Reeve Drive, Havelock North, Havelock North as their physical address.
A total of 142857 shares are allotted to 4 groups (4 shareholders in total). In the first group, 21429 shares are held by 1 entity, namely:
Youth Media Limited (an entity) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 14286 shares) and includes
Youth Media Limited - located at Havelock North, Havelock North.
The third share allocation (5714 shares, 4%) belongs to 1 entity, namely:
Youth Media Limited, located at Havelock North, Havelock North (an entity).

Addresses

Previous addresses

Address: 28 Reeve Drive, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 11 Jun 2014 to 20 Apr 2016

Address: 28 Reeve Drive, Havelock North, 4130 New Zealand

Physical address used from 12 Apr 2012 to 11 Jun 2014

Address: 28 Reeve Drive, Havelock North, 4130 New Zealand

Registered address used from 17 May 2011 to 11 Jun 2014

Address: 66b Kohimarama Road, Kohimarama, Auckland New Zealand

Registered address used from 31 May 2004 to 17 May 2011

Address: 66b Kohimarama Road, Kohimarama, Auckland New Zealand

Physical address used from 31 May 2004 to 12 Apr 2012

Address: 8a Sage Road, Kohimarama, Auckland

Physical address used from 27 Mar 2003 to 31 May 2004

Address: 1b, 5 Cheshire Street, Parnell, Auckland

Physical address used from 10 Jul 2002 to 27 Mar 2003

Address: 2h, 250 Richmond Road, Ponsonby, Auckland

Physical address used from 26 Jun 2000 to 10 Jul 2002

Address: 2h, 250 Richmond Road, Ponsonby, Auckland

Registered address used from 22 Jun 2000 to 31 May 2004

Financial Data

Basic Financial info

Total number of Shares: 142857

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21429
Entity (NZ Limited Company) Youth Media Limited
Shareholder NZBN: 9429037381813
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 14286
Entity (NZ Limited Company) Youth Media Limited
Shareholder NZBN: 9429037381813
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 5714
Entity (NZ Limited Company) Youth Media Limited
Shareholder NZBN: 9429037381813
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 79999
Entity (NZ Limited Company) Youth Media Limited
Shareholder NZBN: 9429037381813
Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Outfit Investments Limited
Shareholder NZBN: 9429037206932
Company Number: 1046468
138 Queen Street
Auckland
Individual Keeling, Reginald Anthony St Johns
Auckland

New Zealand
Entity Marketing Media Investments Limited
Shareholder NZBN: 9429035017219
Company Number: 1589602
Entity Studentz Limited
Shareholder NZBN: 9429036706792
Company Number: 1174044
Entity Blackz Limited
Shareholder NZBN: 9429036627936
Company Number: 1188055
Entity The Outfit Investments Limited
Shareholder NZBN: 9429037206932
Company Number: 1046468
138 Queen Street
Auckland
Individual Jones, Neale Wellington Markets Building
129 Jervois Quay, Wellington

New Zealand
Entity Blackz Limited
Shareholder NZBN: 9429036627936
Company Number: 1188055
Entity Studentz Limited
Shareholder NZBN: 9429036706792
Company Number: 1174044
Individual Parker, Chris Meadowbank
Auckland

New Zealand
Entity Marketing Media Investments Limited
Shareholder NZBN: 9429035017219
Company Number: 1589602

Ultimate Holding Company

21 Jul 1991
Effective Date
Youth Media Limited
Name
Ltd
Type
1011767
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jeremy Desmond Hunt - Director

Appointment date: 22 Jun 2000

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 31 Jul 2015


Christina Janice Keeling - Director

Appointment date: 29 Nov 2000

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 31 Jul 2015


Jonathan Beattie - Director (Inactive)

Appointment date: 29 Nov 2000

Termination date: 19 Jul 2005

Address: Auckland,

Address used since 29 Nov 2000


Spencer Willis - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 19 Jul 2005

Address: Newton, Auckland,

Address used since 01 Sep 2004

Nearby companies

Teaching Resources New Zealand Limited
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Kirk Street Group Limited
39 Chambers Street

Marketing Media Investments Limited
39 Chambers Street

Whs Consulting Limited
39 Chambers Street

Youth Media Limited
39 Chambers Street

Tither Agriculture Limited
5 Nigel Street