General information

So3 Media Limited

Type: NZ Limited Company (Ltd)
9429032569841
New Zealand Business Number
2170752
Company Number
Registered
Company Status
C162060 - Recorded Media Mfg And Publishing
Industry classification codes with description

So3 Media Limited (issued an NZBN of 9429032569841) was started on 08 Sep 2008. 5 addresess are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their physical address, up until 19 Aug 2022. So3 Media Limited used other aliases, namely: Global Film Limited from 08 Sep 2008 to 08 Sep 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 525 shares (52.5 per cent of shares), namely:
Parr, Robert Michael (an individual) located at Pegasus, Pegasus postcode 7612. As far as the second group is concerned, a total of 1 shareholder holds 47.5 per cent of all shares (475 shares); it includes
Parr, Nicola Wendy (an individual) - located at Pegasus, Pegasus. "Recorded media mfg and publishing" (ANZSIC C162060) is the classification the ABS issued So3 Media Limited. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
Po Box 123, Queenstown, 9348 Postal 22 Feb 2020
Level 1, 13 Camp Street, Queenstown, 9300 Office & delivery 22 Feb 2020
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical & service 19 Aug 2022
Contact info
64 3 6692274
Phone (Phone)
bobparr@mac.com
Email
No website
Website
Directors
Name and Address Role Period
Robert Michael Parr
Pegasus, Pegasus, 7612
Address used since 02 Apr 2023
Pegasus, 7612
Address used since 21 Feb 2020
Pegasus, 7612
Address used since 01 Jun 2018
Rangiora, Rangiora, 7400
Address used since 01 Feb 2017
Director 08 Sep 2008 - current
Julian Thomas Betham Grimmond
Queenstown, 9371
Address used since 08 Sep 2008
Director 08 Sep 2008 - 04 Sep 2009
Addresses
Principal place of activity
Level 1 , 13 Camp Street , Queenstown , 9300
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 26 Sep 2019 - 19 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 14 Jun 2018 - 26 Sep 2019
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 09 Oct 2009 - 14 Jun 2018
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Registered & physical 08 Sep 2008 - 09 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 525
Shareholder Name Address Period
Parr, Robert Michael
Individual
Pegasus
Pegasus
7612
08 Sep 2008 - current
Shares Allocation #2 Number of Shares: 475
Shareholder Name Address Period
Parr, Nicola Wendy
Individual
Pegasus
Pegasus
7612
21 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
O'hagan, Frith Liza
Individual
Speargrass Flat Road
Arrowtown
08 Sep 2008 - 09 Sep 2008
Grimmond, Julian Thomas Betham
Individual
Queenstown
08 Sep 2008 - 09 Sep 2008
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
08 Sep 2008 - 09 Sep 2008
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
08 Sep 2008 - 09 Sep 2008
Location
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