Shortcuts

Social Media Series Limited

Type: NZ Limited Company (Ltd)
9429042134008
NZBN
5871481
Company Number
Registered
Company Status
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
9 Mccarthy Grove
Clouston Park
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 11 Dec 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director Hedges, Leon Francis Mount Marua
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Pasanen, David James Pekka Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Nollen, Arend Alexander Hubert Clouston Park
Upper Hutt
5018
New Zealand
Directors

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

Nearby companies

Shelalee Investments Limited
14 Mccarthy Grove

Pad Mac Construction Limited
14 Mccarthy Grove

Mccall Holdings Limited
10 Mccarthy Grove

Heaven Scent
15 Mccarthy Grove

Jkj Limited
12 Mccarthy Grove

Lay Consulting Limited
19a Mccarthy Grove

Similar companies

Big Game Industries New Zealand Limited
112 California Drive

Lens Flair Limited
8 Davis Crescent

Ofcourse Limited
3 Grace Nicholls Grove

Social Envy Limited
29 Pinehaven Road

The Map Pack Limited
4 Maoribank Grove

The Website Shop Limited
102 Miro Street