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Artistic Media New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041954270
NZBN
5790413
Company Number
Registered
Company Status
M692470
Industry classification code
Signwriting
Industry classification description
Current address
Suite 18 Cherrywood Court, 47 Cherrywood Drive
Otumoetai
Tauranga 3110
New Zealand
Physical address used since 22 Feb 2021
4804 State Highway 29
Rd 3
Matamata 3473
New Zealand
Registered & service address used since 01 Feb 2024

Artistic Media New Zealand Limited was launched on 07 Sep 2015 and issued an NZ business number of 9429041954270. The registered LTD company has been managed by 5 directors: Simone Peddle - an active director whose contract began on 31 Jul 2019,
Jason Peddle - an active director whose contract began on 31 Jul 2019,
Andrew John Hardisty - an inactive director whose contract began on 07 Sep 2015 and was terminated on 31 Jul 2023,
Gregory John Burgess - an inactive director whose contract began on 07 Sep 2015 and was terminated on 20 May 2016,
Mark Andrew Wright - an inactive director whose contract began on 07 Sep 2015 and was terminated on 20 May 2016.
As stated in our database (last updated on 21 Feb 2024), this company uses 2 addresses: 4804 State Highway 29, Rd 3, Matamata, 3473 (registered address),
4804 State Highway 29, Rd 3, Matamata, 3473 (service address),
Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 (physical address).
Up to 01 Feb 2024, Artistic Media New Zealand Limited had been using Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga as their registered address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Peddle, Jason Bryan (an individual) located at Matamata postcode 3473.
The 2nd group consists of 2 shareholders, holds 0.83% shares (exactly 1 share) and includes
Peddle, Simone Josephina Helena Maria - located at Matamata,
Peddle, Jason Bryan - located at Matamata.
The third share allotment (59 shares, 49.17%) belongs to 2 entities, namely:
Peddle, Simone Josephina Helena Maria, located at Matamata (an individual),
Peddle, Jason Bryan, located at Matamata (an individual). Artistic Media New Zealand Limited has been classified as "Signwriting" (ANZSIC M692470).

Addresses

Previous addresses

Address #1: Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 New Zealand

Registered & service address used from 22 Feb 2021 to 01 Feb 2024

Address #2: 40 Grey Street, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Apr 2019 to 22 Feb 2021

Address #3: 40 Grey Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 18 May 2016 to 08 Apr 2019

Address #4: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Sep 2015 to 18 May 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Peddle, Jason Bryan Matamata
3473
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Peddle, Simone Josephina Helena Maria Matamata
3473
New Zealand
Individual Peddle, Jason Bryan Matamata
3473
New Zealand
Shares Allocation #3 Number of Shares: 59
Individual Peddle, Simone Josephina Helena Maria Matamata
3473
New Zealand
Individual Peddle, Jason Bryan Matamata
3473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hikad Holdings Limited
Shareholder NZBN: 9429041543955
Company Number: 5538345
Tauranga
3110
New Zealand
Entity Hikad Holdings Limited
Shareholder NZBN: 9429041543955
Company Number: 5538345
Tauranga
3110
New Zealand
Individual Hardisty, Andrew John Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Burgess, Gregory John Gate Pa
Tauranga
3112
New Zealand
Director Hardisty, Andrew John Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Gregory John Burgess Gate Pa
Tauranga
3112
New Zealand
Director Mark Andrew Wright Welcome Bay
Tauranga
3112
New Zealand
Individual Wright, Mark Andrew Welcome Bay
Tauranga
3112
New Zealand
Directors

Simone Peddle - Director

Appointment date: 31 Jul 2019

Address: Matamata, 3473 New Zealand

Address used since 01 Jul 2023

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 31 Jul 2019


Jason Peddle - Director

Appointment date: 31 Jul 2019

Address: Matamata, 3473 New Zealand

Address used since 01 Jul 2023

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 31 Jul 2019


Andrew John Hardisty - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 31 Jul 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Sep 2015


Gregory John Burgess - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 20 May 2016

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 07 Sep 2015


Mark Andrew Wright - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 20 May 2016

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 07 Sep 2015

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