V1 Media Limited was incorporated on 25 Feb 2016 and issued an NZ business number of 9429042207412. This registered LTD company has been managed by 5 directors: John Geoffrey Mcrae - an active director whose contract began on 12 Jul 2016,
Scott Couch - an inactive director whose contract began on 12 Jul 2016 and was terminated on 01 Jun 2018,
Duane Mutu - an inactive director whose contract began on 12 Jul 2016 and was terminated on 02 Nov 2016,
Daniel Walsh Wrightson - an inactive director whose contract began on 12 Jul 2016 and was terminated on 02 Nov 2016,
Benjamin Joseph Delargey Lenihan - an inactive director whose contract began on 25 Feb 2016 and was terminated on 12 Jul 2016.
As stated in our database (updated on 15 Feb 2024), this company registered 1 address: 9 Galatos Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 06 Dec 2016, V1 Media Limited had been using 31A Cheshire Street, Parnell, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 25 Feb 2016 to 16 Oct 2017 they were called Let's Play Media Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Vs Live Limited (an entity) located at Auckland Central, Auckland postcode 1010. V1 Media Limited is categorised as "Event, recreational or promotional, management" (ANZSIC N729930).
Previous address
Address: 31a Cheshire Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 Feb 2016 to 06 Dec 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Vs Live Limited Shareholder NZBN: 9429041550885 |
Auckland Central Auckland 1010 New Zealand |
20 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Flametree Media Limited Shareholder NZBN: 9429041654132 Company Number: 5632067 |
20 Jul 2016 - 15 Nov 2016 | |
| Individual | Mutu, Duane |
Orewa Orewa 0931 New Zealand |
20 Jul 2016 - 21 Nov 2016 |
| Director | Benjamin Joseph Delargey Lenihan |
Bayswater Auckland 0622 New Zealand |
25 Feb 2016 - 20 Jul 2016 |
| Individual | Lenihan, Benjamin Joseph Delargey |
Bayswater Auckland 0622 New Zealand |
25 Feb 2016 - 20 Jul 2016 |
| Entity | Flametree Media Limited Shareholder NZBN: 9429041654132 Company Number: 5632067 |
20 Jul 2016 - 15 Nov 2016 |
John Geoffrey Mcrae - Director
Appointment date: 12 Jul 2016
ASIC Name: Business Republic Pty. Ltd.
Address: Mascot, Sydney, Nsw, 2020 Australia
Address: Surry Hills, Sydney, Nsw, 2010 Australia
Address used since 12 Jul 2016
Address: Surry Hills, Sydney, Nsw, 2010 Australia
Address used since 01 Dec 2019
Address: Surry Hills, Sydney, Nsw, 2010 Australia
Scott Couch - Director (Inactive)
Appointment date: 12 Jul 2016
Termination date: 01 Jun 2018
Address: Panmure, Auckland, 1072 New Zealand
Address used since 12 Jul 2016
Duane Mutu - Director (Inactive)
Appointment date: 12 Jul 2016
Termination date: 02 Nov 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 12 Jul 2016
Daniel Walsh Wrightson - Director (Inactive)
Appointment date: 12 Jul 2016
Termination date: 02 Nov 2016
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 12 Jul 2016
Benjamin Joseph Delargey Lenihan - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 12 Jul 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 25 Feb 2016
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