Social Media Series Limited was started on 08 Jan 2016 and issued an NZBN of 9429042134008. The registered LTD company has been run by 3 directors: Leon Francis Hedges - an active director whose contract began on 08 Jan 2016,
Arend Alexander Hubert Nollen - an active director whose contract began on 08 Jan 2016,
David James Pekka Pasanen - an active director whose contract began on 08 Jan 2016.
As stated in our information (last updated on 27 Mar 2024), this company uses 1 address: 9 Mccarthy Grove, Clouston Park, Upper Hutt, 5018 (type: registered, physical).
Up to 11 Dec 2018, Social Media Series Limited had been using 11 Mccarthy Grove, Clouston Park, Upper Hutt as their registered address.
A total of 99 shares are allotted to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Hedges, Leon Francis (a director) located at Mount Marua, Upper Hutt postcode 5018.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 33 shares) and includes
Pasanen, David James Pekka - located at Waiwhetu, Lower Hutt.
The 3rd share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Nollen, Arend Alexander Hubert, located at Clouston Park, Upper Hutt (a director). Social Media Series Limited is categorised as "Internet advertising service" (business classification M694040).
Previous addresses
Address: 11 Mccarthy Grove, Clouston Park, Upper Hutt, 5018 New Zealand
Registered address used from 29 Jun 2016 to 11 Dec 2018
Address: 29 Pinehaven Road, Pinehaven, Upper Hutt, 5019 New Zealand
Registered address used from 18 Jan 2016 to 29 Jun 2016
Address: 29 Pinehaven Road, Pinehaven, Upper Hutt, 5019 New Zealand
Physical address used from 18 Jan 2016 to 11 Dec 2018
Address: 29a Elmslie Road, Pinehaven, Upper Hutt, 5019 New Zealand
Registered & physical address used from 08 Jan 2016 to 18 Jan 2016
Basic Financial info
Total number of Shares: 99
Annual return filing month: November
Annual return last filed: 11 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Hedges, Leon Francis |
Mount Marua Upper Hutt 5018 New Zealand |
08 Jan 2016 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Pasanen, David James Pekka |
Waiwhetu Lower Hutt 5010 New Zealand |
08 Jan 2016 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Nollen, Arend Alexander Hubert |
Clouston Park Upper Hutt 5018 New Zealand |
08 Jan 2016 - |
Leon Francis Hedges - Director
Appointment date: 08 Jan 2016
Address: Mount Marua, Upper Hutt, 5011 New Zealand
Address used since 03 Dec 2018
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 08 Jan 2016
Arend Alexander Hubert Nollen - Director
Appointment date: 08 Jan 2016
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 03 Dec 2018
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 08 Jan 2016
David James Pekka Pasanen - Director
Appointment date: 08 Jan 2016
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 08 Jan 2016
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