Jumbo Media Limited was launched on 11 Jul 2016 and issued a New Zealand Business Number of 9429042455271. The registered LTD company has been supervised by 3 directors: Joshua Hall - an active director whose contract began on 11 Jul 2016,
Matthew Earle - an active director whose contract began on 11 Jul 2016,
Thomas Reed - an active director whose contract began on 11 Jul 2016.
As stated in BizDb's data (last updated on 19 Mar 2024), this company uses 1 address: Flat 2, 135A Landscape Road, Mount Eden, Auckland, 1024 (type: registered, service).
Until 21 Mar 2023, Jumbo Media Limited had been using 17 Delamore Drive, Oneroa, Waiheke Island as their registered address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Hall, Joshua (a director) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Reed, Thomas - located at Kingsland, Auckland.
The next share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Earle, Matthew, located at Oneroa, Waiheke Island (a director). Jumbo Media Limited has been categorised as "Film and video production" (business classification J551110).
Other active addresses
Address #4: Flat 2, 135a Landscape Road, Mount Eden, Auckland, 1024 New Zealand
Registered & service address used from 15 Mar 2024
Principal place of activity
19 Tairua Terrace, Tairua, 3508 New Zealand
Previous addresses
Address #1: 17 Delamore Drive, Oneroa, Waiheke Island, 1081 New Zealand
Registered & service address used from 07 Jul 2022 to 21 Mar 2023
Address #2: 19 Tairua Terrace, Tairua, 3508 New Zealand
Registered & physical address used from 11 Mar 2021 to 07 Jul 2022
Address #3: 22c Cross Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Mar 2019 to 11 Mar 2021
Address #4: 11 Jackies Place, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 15 Mar 2017 to 14 Mar 2019
Address #5: 733a Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 11 Jul 2016 to 15 Mar 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Hall, Joshua |
Mount Eden Auckland 1024 New Zealand |
11 Jul 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Reed, Thomas |
Kingsland Auckland 1021 New Zealand |
11 Jul 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Earle, Matthew |
Oneroa Waiheke Island 1081 New Zealand |
11 Jul 2016 - |
Joshua Hall - Director
Appointment date: 11 Jul 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Mar 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Mar 2022
Address: Tairua, 3508 New Zealand
Address used since 03 Mar 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jun 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 07 Mar 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Jan 2018
Matthew Earle - Director
Appointment date: 11 Jul 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 03 Mar 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Mar 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 07 Mar 2017
Address: Tairua, Tairua, 3508 New Zealand
Address used since 01 Jan 2018
Thomas Reed - Director
Appointment date: 11 Jul 2016
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 03 Mar 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Jul 2016
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