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Zoomslide Media Limited

Type: NZ Limited Company (Ltd)
9429037422899
NZBN
1004088
Company Number
Registered
Company Status
075813961
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
1a Elgin Street
Grey Lynn
Auckland 1021
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Aug 2011
1a Elgin Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 16 Aug 2011
1a Elgin Street
Grey Lynn
Auckland 1021
New Zealand
Postal & office & delivery address used since 02 Sep 2019

Zoomslide Media Limited was registered on 06 Dec 1999 and issued an NZ business identifier of 9429037422899. The registered LTD company has been run by 6 directors: Heather Lee - an active director whose contract began on 31 Aug 2006,
Mark Russell Summerville - an inactive director whose contract began on 18 Feb 2003 and was terminated on 19 Jun 2023,
Phillip Edward Brown - an inactive director whose contract began on 06 Dec 1999 and was terminated on 05 Oct 2015,
Adam Mathew Jones - an inactive director whose contract began on 06 Dec 1999 and was terminated on 21 Jun 2013,
Benjamin Green - an inactive director whose contract began on 18 Feb 2003 and was terminated on 29 Jul 2004.
According to BizDb's data (last updated on 11 Mar 2024), the company registered 1 address: 1A Elgin Street, Grey Lynn, Auckland, 1021 (types include: postal, office).
Until 16 Aug 2011, Zoomslide Media Limited had been using 1B Elgin Street, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lee, Heather Adriene (an individual) located at Grey Lynn, Auckland postcode 1021. Zoomslide Media Limited was classified as "Film and video production" (business classification J551110).

Addresses

Principal place of activity

1a Elgin Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 1b Elgin Street, Grey Lynn, Auckland New Zealand

Registered & physical address used from 05 Aug 2004 to 16 Aug 2011

Address #2: Zoomslide Media, Studio 27, 27 Sackville Street, Auckland

Physical & registered address used from 12 Sep 2002 to 05 Aug 2004

Address #3: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland

Registered address used from 02 Oct 2001 to 12 Sep 2002

Address #4: 13th Floor, 29 Customs Street West, Auckland

Physical address used from 07 Sep 2001 to 07 Sep 2001

Address #5: 13th Floor, 29 Customs Street, Auckland

Registered address used from 07 Sep 2001 to 02 Oct 2001

Address #6: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland

Physical address used from 07 Sep 2001 to 07 Sep 2001

Address #7: 27 Sackville Street, Studio 27, Grey Lynn, Auckland

Physical & registered address used from 01 Jun 2001 to 07 Sep 2001

Address #8: 27 Sackville Street, Studio 27, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 01 Jun 2001

Contact info
64 9 3606453
05 Mar 2019 Phone
roger@zoomslide.com
02 Sep 2019 nzbn-reserved-invoice-email-address-purpose
heather@zoomslide.com
05 Mar 2019 Email
www.zoomslide.com
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lee, Heather Adriene Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Summerville, Mark Avondale
Auckland
0600
New Zealand
Individual Brown, Phillip Edward Birkenhead
Auckland
0626
New Zealand
Individual Jones, Adam Matthew Te Atatu South
Auckland
0610
New Zealand
Individual Green, Benjamin Hillsborough
Directors

Heather Lee - Director

Appointment date: 31 Aug 2006

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 Aug 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Jan 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Aug 2016


Mark Russell Summerville - Director (Inactive)

Appointment date: 18 Feb 2003

Termination date: 19 Jun 2023

Address: Avondale, Auckland, 0600 New Zealand

Address used since 10 Feb 2011


Phillip Edward Brown - Director (Inactive)

Appointment date: 06 Dec 1999

Termination date: 05 Oct 2015

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Aug 2014


Adam Mathew Jones - Director (Inactive)

Appointment date: 06 Dec 1999

Termination date: 21 Jun 2013

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 18 May 2011


Benjamin Green - Director (Inactive)

Appointment date: 18 Feb 2003

Termination date: 29 Jul 2004

Address: Grey Lynn, Auckland,

Address used since 18 Feb 2003


Adam James Custins - Director (Inactive)

Appointment date: 06 Dec 1999

Termination date: 14 Nov 2002

Address: Studio 27, Grey Lynn, Auckland,

Address used since 06 Dec 1999

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