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Spatial Media Limited

Type: NZ Limited Company (Ltd)
9429037570422
NZBN
962467
Company Number
Registered
Company Status
Current address
287 East Coast Road
Mairangi Bay
North Shore City 0630
New Zealand
Registered & physical & service address used since 07 Sep 2010

Spatial Media Limited was launched on 25 May 1999 and issued an NZBN of 9429037570422. This registered LTD company has been managed by 1 director, named Peter Fraser - an active director whose contract began on 25 May 1999.
According to BizDb's information (updated on 11 Apr 2024), this company uses 1 address: 287 East Coast Road, Mairangi Bay, North Shore City, 0630 (type: registered, physical).
Up to 07 Sep 2010, Spatial Media Limited had been using 301 East Coast Road, Mairangi Bay as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Cornish, Jenny (an individual) located at Mairangi Bay, North Shore City postcode 0630.
The second group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Fraser, Peter - located at Mairangi Bay, North Shore City.

Addresses

Previous addresses

Address: 301 East Coast Road, Mairangi Bay New Zealand

Registered address used from 10 Aug 2007 to 07 Sep 2010

Address: 301 East Coast Road, Mairangi Bay, Auckland New Zealand

Physical address used from 10 Aug 2007 to 07 Sep 2010

Address: 17 Altair Place, Mairangi Bay, Auckland

Physical & registered address used from 11 Sep 2003 to 10 Aug 2007

Address: 176 Bucklands Beach Road, Bucklands Beach, Auckland

Physical address used from 21 Dec 2000 to 21 Dec 2000

Address: 176 Bucklands Beach Road, Bucklands Beach, Auckland

Registered address used from 21 Dec 2000 to 11 Sep 2003

Address: 12a/93 Shortland St, Auckland

Physical address used from 21 Dec 2000 to 11 Sep 2003

Address: 176 Bucklands Beach Road, Bucklands Beach, Auckland

Registered address used from 12 Apr 2000 to 21 Dec 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Cornish, Jenny Mairangi Bay
North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Fraser, Peter Mairangi Bay
North Shore City
0630
New Zealand
Directors

Peter Fraser - Director

Appointment date: 25 May 1999

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 30 Aug 2010

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