General information

Academic Media Limited

Type: NZ Limited Company (Ltd)
9429030660021
New Zealand Business Number
3835936
Company Number
Registered
Company Status
P822020 - Educational Support Services Nec
Industry classification codes with description

Academic Media Limited (issued an NZBN of 9429030660021) was incorporated on 18 May 2012. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton Lake, Hamilton had been their registered address, until 06 Apr 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Ballantyne, James Carl (a director) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
English, Simon William (an individual) - located at Coromandel,
Ballantyne, Marcus Paul (an individual) - located at Sandringham, Auckland,
Ballantyne, James Carl (a director) - located at Rd 3, Hamilton. "Educational support services nec" (ANZSIC P822020) is the category the ABS issued Academic Media Limited. Our information was updated on 25 Mar 2024.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 06 Apr 2021
Contact info
64 27 4770549
Phone (Phone)
Directors
Name and Address Role Period
James Carl Ballantyne
Rd 3, Hamilton, 3283
Address used since 31 Mar 2022
Tamahere, 3283
Address used since 22 Jun 2021
Hamilton, 3281
Address used since 07 Jun 2018
Te Awamutu, Te Awamutu, 3800
Address used since 01 Jun 2017
Director 18 May 2012 - current
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Registered & physical 23 Nov 2016 - 06 Apr 2021
9 Georgia Grove, Pyes Pa, Tauranga, 3112 Registered & physical 21 Jul 2016 - 23 Nov 2016
194 15th Avenue, Tauranga, 3114 Physical & registered 09 Jul 2013 - 21 Jul 2016
Chartered Accountants, 39 Thackeray Street, Hamilton, 3204 Physical & registered 18 May 2012 - 09 Jul 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ballantyne, James Carl
Director
Rd 3
Hamilton
3283
18 May 2012 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
English, Simon William
Individual
Coromandel
3581
15 Jun 2017 - current
Ballantyne, Marcus Paul
Individual
Sandringham
Auckland
1025
15 Jun 2017 - current
Ballantyne, James Carl
Director
Rd 3
Hamilton
3283
18 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Ballantyne, Carla Anne
Individual
Te Awamutu
Te Awamutu
3800
18 May 2012 - 15 Jun 2017
Location
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