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Surround Media Limited

Type: NZ Limited Company (Ltd)
9429037761011
NZBN
925760
Company Number
Registered
Company Status
J551404
Industry classification code
Film And Video Production - Digital Special Effects
Industry classification description
Current address
164 Barnes Road
Ladbrooks, Rd 2
Christchurch 7672
New Zealand
Physical & registered & service address used since 29 Apr 2022

Surround Media Limited, a registered company, was incorporated on 16 Sep 1998. 9429037761011 is the NZ business number it was issued. "Film and video production - digital special effects" (business classification J551404) is how the company was categorised. This company has been run by 1 director, named Lark Erik Brandt - an active director whose contract started on 16 Sep 1998.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 164 Barnes Road, Ladbrooks, Rd 2, Christchurch, 7672 (category: physical, registered).
Surround Media Limited had been using 3A / 335 Lincoln Road, Addington, Christchurch as their registered address up to 29 Apr 2022.
Past names used by this company, as we managed to find at BizDb, included: from 15 Apr 2005 to 15 Apr 2005 they were called Audiopilot Limited, from 15 Apr 2005 to 20 Nov 2015 they were called Audiopilot (Nz) Limited and from 01 Apr 2005 to 15 Apr 2005 they were called Audio Pilot (Nz) Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 20 shares (20%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 78 shares (78%). Finally we have the third share allocation (2 shares 2%) made up of 1 entity.

Addresses

Previous addresses

Address: 3a / 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 13 Nov 2020 to 29 Apr 2022

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 27 Sep 2013 to 13 Nov 2020

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical address used from 13 Sep 2013 to 13 Nov 2020

Address: Markhams Christchurch Limited, 335 Lincoln Road, Christchurch, 8141 New Zealand

Physical address used from 12 Sep 2013 to 13 Sep 2013

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 12 Sep 2013 to 27 Sep 2013

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 14 Jul 2011 to 12 Sep 2013

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 14 Jul 2011 to 12 Sep 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand

Physical & registered address used from 10 Dec 2010 to 14 Jul 2011

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 23 Dec 2008 to 10 Dec 2010

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical & registered address used from 07 Dec 2004 to 23 Dec 2008

Address: Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch

Physical address used from 15 Oct 2001 to 15 Oct 2001

Address: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch

Physical address used from 15 Oct 2001 to 07 Dec 2004

Address: Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch

Registered address used from 15 Oct 2001 to 07 Dec 2004

Address: 7a Norwood Street, Somerfield, Christchurch

Physical address used from 16 Oct 2000 to 15 Oct 2001

Address: Markhams Christchurch, Level 2, 190 Armagh Street, Christchurch

Registered address used from 16 Oct 2000 to 15 Oct 2001

Address: 7a Norwood Street, Somerfield, Christchurch

Registered address used from 12 Aug 2000 to 16 Oct 2000

Address: 7a Norwood Street, Somerfield, Christchurch

Registered address used from 12 Apr 2000 to 12 Aug 2000

Contact info
64 21 500201
26 Mar 2019 Phone
nik.boon@surround.co.nz
26 Mar 2019 Email
www.surround.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Davey, Gregory Mark Burnside
Christchurch
8041
New Zealand
Individual Davey, Kathleen Mary Burnside
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 78
Entity (NZ Limited Company) Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Addington
Christchurch
8024
New Zealand
Individual Brandt, Lark Erik Rd 2
Christchurch
7672
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Brandt, Lark Erik Rd 2
Christchurch
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brandt, Dereli Jane Lincoln
Lincoln
7608
New Zealand
Individual Brandt, Dereli Jane Lincoln
Lincoln
7608
New Zealand
Directors

Lark Erik Brandt - Director

Appointment date: 16 Sep 1998

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 02 Dec 2010

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