Connected Media 2013 Limited was launched on 06 Nov 2013 and issued a New Zealand Business Number of 9429040998831. The registered LTD company has been supervised by 3 directors: Carey Dixon - an active director whose contract started on 03 Dec 2013,
Kenneth James Dwyer - an inactive director whose contract started on 21 Oct 2015 and was terminated on 15 Nov 2021,
Anne Veronica Stephenson - an inactive director whose contract started on 06 Nov 2013 and was terminated on 03 Dec 2013.
As stated in BizDb's data (last updated on 30 Mar 2024), this company uses 1 address: Floor 1, South British Building, 326 Lambton Quay, Wellington, 6011 (types include: registered, physical).
Up until 04 Nov 2015, Connected Media 2013 Limited had been using Floor 1, South British Building, 326 Lambton Quay, Wellington as their physical address.
A total of 200 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Dixon, Carey (an individual) located at Waikanae, Kapiti Coast postcode 5036. Connected Media 2013 Limited has been categorised as "Communication equipment, industrial, wholesaling" (business classification F349310).
Previous addresses
Address #1: Floor 1, South British Building, 326 Lambton Quay, Wellington, 6011 New Zealand
Physical address used from 03 Nov 2015 to 04 Nov 2015
Address #2: 29 Calcutta Street, Khandallah, Wellington, 6035 New Zealand
Physical address used from 11 Dec 2013 to 03 Nov 2015
Address #3: Level 1 South British Building, 326 Lambton Quay, Wellington, 6011 New Zealand
Physical address used from 06 Nov 2013 to 11 Dec 2013
Address #4: Floor 1, South British Building, 326 Lambton Quay, Wellington, 6011 New Zealand
Registered address used from 06 Nov 2013 to 08 May 2018
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | Dixon, Carey |
Waikanae Kapiti Coast 5036 New Zealand |
03 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Connected Media Australia Pty Limited |
Banksmeadow Nsw 2019 Australia |
16 Dec 2019 - 15 Nov 2021 |
| Individual | Johnston, Ross |
Orewa Orewa 0931 New Zealand |
03 Dec 2013 - 05 Sep 2014 |
| Entity | Pacifica Trustees No. 1 Limited Shareholder NZBN: 9429035508502 Company Number: 1488530 |
06 Nov 2013 - 03 Dec 2013 | |
| Other | Poveno Pty Limited |
Northbridge New South Wales 2063 Australia |
23 Oct 2015 - 16 Dec 2019 |
| Entity | Pacifica Trustees No. 1 Limited Shareholder NZBN: 9429035508502 Company Number: 1488530 |
06 Nov 2013 - 03 Dec 2013 |
Carey Dixon - Director
Appointment date: 03 Dec 2013
Address: Waikanae, Kapiti Coast, 5036 New Zealand
Address used since 15 Apr 2015
Kenneth James Dwyer - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 15 Nov 2021
ASIC Name: Poveno Pty Ltd
Address: Northbridge, New South Wales, 2063 Australia
Address used since 21 Oct 2015
Address: Northbridge, New South Wales, 2063 Australia
Anne Veronica Stephenson - Director (Inactive)
Appointment date: 06 Nov 2013
Termination date: 03 Dec 2013
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 06 Nov 2013
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