Remix Media Limited was incorporated on 14 Apr 1999 and issued an NZ business number of 9429037610166. The registered LTD company has been managed by 1 director, named Timothy William Reilly Phin - an active director whose contract began on 14 Apr 1999.
As stated in our database (last updated on 28 Apr 2024), the company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 17 Apr 2013, Remix Media Limited had been using C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Phin, Timothy William Reilly (an individual) located at Ponsonby, Auckland postcode 1021,
Cornwall Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Phin, Timothy William Reilly - located at Ponsonby, Auckland.
Previous addresses
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Mar 2012 to 17 Apr 2013
Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 06 Apr 2005 to 28 Mar 2012
Address: C/-gilligan Associates, Chartered Accoutants, Level 5/38, Whitaker Pl, Symonds St, Auckland
Registered address used from 12 Apr 2000 to 06 Apr 2005
Address: C/-gilligan Associates, Chartered Accoutants, Level 5/38, Whitaker Pl, Symonds St, Auckland
Registered address used from 24 Dec 1999 to 12 Apr 2000
Address: C/- Matthew Gilligan & Associates Ltd Ca, Level 6/135 Broadway, Newmarket, Auckland
Physical address used from 24 Dec 1999 to 06 Apr 2005
Address: C/-gilligan Associates, Chartered Accoutants, Level 5/38, Whitaker Pl, Symonds St, Auckland
Physical address used from 24 Dec 1999 to 24 Dec 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Phin, Timothy William Reilly |
Ponsonby Auckland 1021 New Zealand |
14 Apr 1999 - |
| Entity (NZ Limited Company) | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 |
Newmarket Auckland 1023 New Zealand |
18 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Phin, Timothy William Reilly |
Ponsonby Auckland 1021 New Zealand |
14 Apr 1999 - |
Ultimate Holding Company
Timothy William Reilly Phin - Director
Appointment date: 14 Apr 1999
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 14 Apr 2016
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