Shield Media Limited was launched on 23 Feb 2016 and issued a business number of 9429042201588. The registered LTD company has been supervised by 2 directors: Sharon Lynette Heald - an active director whose contract started on 23 Feb 2016,
Brianna Elizabeth Shaw - an active director whose contract started on 23 Feb 2016.
According to BizDb's information (last updated on 30 Mar 2024), this company filed 1 address: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (category: registered, service).
Up until 27 Jul 2020, Shield Media Limited had been using 44 Ihakara Street, Paraparaumu, Paraparaumu as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Heald, Sharon Lynette (a director) located at Hutt Central, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Shaw, Brianna Elizabeth - located at Hutt Central, Lower Hutt. Shield Media Limited was classified as "Internet advertising service" (business classification M694040).
Principal place of activity
8 Margaret Street, Hutt Central, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 15 Jan 2020 to 27 Jul 2020
Address #2: Level 1, 8 Margaret Street, Lower Hutt, 5010 New Zealand
Physical & registered address used from 27 Jun 2017 to 15 Jan 2020
Address #3: Flat 13b, 22 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 11 Jul 2016 to 27 Jun 2017
Address #4: 16b Gibbs Crescent, Wainuiomata, Lower Hutt, 5014 New Zealand
Registered & physical address used from 09 May 2016 to 11 Jul 2016
Address #5: 16b Gibbs Crescent, Wainuiomata, Lower Hutt, 5014 New Zealand
Registered & physical address used from 23 Feb 2016 to 09 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Heald, Sharon Lynette |
Hutt Central Lower Hutt 5010 New Zealand |
23 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Shaw, Brianna Elizabeth |
Hutt Central Lower Hutt 5010 New Zealand |
23 Feb 2016 - |
Sharon Lynette Heald - Director
Appointment date: 23 Feb 2016
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 14 Sep 2023
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 17 Jul 2020
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 23 Feb 2016
Brianna Elizabeth Shaw - Director
Appointment date: 23 Feb 2016
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 14 Sep 2023
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 01 Oct 2021
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 17 Jul 2020
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 23 Feb 2016
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