Shortcuts

Pacific Media Limited

Type: NZ Limited Company (Ltd)
9429037882211
NZBN
900676
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 15 Jul 2013
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 24 Jun 2014

Pacific Media Limited, a registered company, was launched on 23 Mar 1998. 9429037882211 is the business number it was issued. The company has been run by 2 directors: Stephen Peter Dickinson - an active director whose contract started on 08 Oct 1999,
Rosalyn Ann Burns - an inactive director whose contract started on 23 Mar 1998 and was terminated on 08 Oct 1999.
Updated on 02 Jun 2025, the BizDb data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, service).
Pacific Media Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address up to 15 Jul 2013.
Former names for this company, as we established at BizDb, included: from 23 Mar 1998 to 03 Feb 2005 they were named Pacific Publishers Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered address used from 18 Jun 2009 to 15 Jul 2013

Address #2: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical address used from 18 Jun 2009 to 24 Jun 2014

Address #3: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Physical & registered address used from 05 Jul 2004 to 18 Jun 2009

Address #4: Level 8, 53 Fort Street, Auckland

Physical & registered address used from 22 Sep 2003 to 05 Jul 2004

Address #5: Cox Arcus & Co Limited, Level 6, 70 Shortland Street, Auckland

Registered address used from 14 Jun 2002 to 22 Sep 2003

Address #6: Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland

Physical address used from 14 Jun 2002 to 22 Sep 2003

Address #7: 11a Swann Beach Rd, Manly, Whangaparoa

Registered address used from 30 Jun 2000 to 14 Jun 2002

Address #8: Cleaver & Co, Level 1, 26 Crummer Rd, Grey Lynn, Auckland

Physical address used from 30 Jun 2000 to 14 Jun 2002

Address #9: 11a Swann Beach Road, Manly, Whangaparoa

Physical address used from 30 Jun 2000 to 30 Jun 2000

Address #10: 15 May Fair Crescent, Mairangi Bay, Auckland 1310

Registered & physical address used from 09 May 2000 to 30 Jun 2000

Address #11: 15 May Fair Crescent, Mairangi Bay, Auckland 1310

Registered address used from 12 Apr 2000 to 09 May 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Dickinson, Stephen Peter Manly
Whangaparaoa
Individual Dickinson, Lynne Manly
Whangaparaoa

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dickinson, Stephen Peter Manly
Whangaparaoa
Shares Allocation #3 Number of Shares: 1
Individual Dickinson, Lynne Manly
Whangaparaoa

New Zealand
Directors

Stephen Peter Dickinson - Director

Appointment date: 08 Oct 1999

Address: Manly, Whangaparoa, 0932 New Zealand

Address used since 14 Nov 2016


Rosalyn Ann Burns - Director (Inactive)

Appointment date: 23 Mar 1998

Termination date: 08 Oct 1999

Address: Mairangi Bay, Auckland 1310,

Address used since 23 Mar 1998

Nearby companies

Hydroflow Distributors Limited
Level 1, 26 Crummer Road

Baumatic Appliances Limited
Level 1, 26 Crummer Road

Irontide Marine Contracting Limited
Level 1, 26 Crummer Road

Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road

Streets Ahead Property Limited
Level 1, 26 Crummer Road

Jones Family Investments Limited
Level 1, 26 Crummer Road