General information

Byte Media 2001 Limited

Type: NZ Limited Company (Ltd)
9429034586679
New Zealand Business Number
1683489
Company Number
Registered
Company Status
M700040 - Internet Web Site Design Service
Industry classification codes with description

Byte Media 2001 Limited (issued an NZ business number of 9429034586679) was incorporated on 19 Aug 2005. 2 addresses are in use by the company: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical). 33-45 Hurstmere Rd,, Takapuna, North Shore City had been their registered address, up to 29 Jul 2021. Byte Media 2001 Limited used other aliases, namely: 3 Legged Dog Design Limited from 19 Aug 2005 to 14 Feb 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Smith, Susan (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Smith, Jarman (an individual) - located at Takapuna, Auckland. "Internet web site design service" (ANZSIC M700040) is the category the Australian Bureau of Statistics issued Byte Media 2001 Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
33-45 Hurstmere Rd, Takapuna, Auckland, 0622 Service & physical 12 Feb 2021
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 Registered 29 Jul 2021
Contact info
64 9 4893534
Phone (Phone)
info@3leggeddog.co.nz
Email
www.bytemedia.co.nz
Website
Directors
Name and Address Role Period
Jarman Smith
Takapuna, Auckland, 0622
Address used since 14 Feb 2024
Takapuna, North Shore City, 0622
Address used since 11 Feb 2022
Takapuna, North Shore City, 0622
Address used since 17 Jan 2010
Director 19 Aug 2005 - current
Addresses
Principal place of activity
484 Lake Road , Takapuna , Auckland , 0622
Previous address Type Period
33-45 Hurstmere Rd,, Takapuna, North Shore City, 0622 Registered 12 Feb 2021 - 29 Jul 2021
484 Lake Road, Takapuna, North Shore City, 0622 Registered 01 Mar 2011 - 12 Feb 2021
484 Lake Road, Takapuna, Auckland, 0622 Physical 16 Feb 2011 - 12 Feb 2021
484 Lake Road, Takapuna, North Shore City, 0622 Registered 11 Feb 2011 - 01 Mar 2011
484 Lake Road, Takapuna, North Shore City, 0622 Physical 11 Feb 2011 - 16 Feb 2011
11 Anzac Street, Takapuna, Auckland Registered 25 Jan 2008 - 11 Feb 2011
Ground Floor 11 Anzac Street, Takapuna, Auckland Physical 25 Jan 2008 - 11 Feb 2011
1/90 Eversleigh Rd, Takapuna, Auckland Physical 30 Oct 2006 - 25 Jan 2008
1/90 Eversleigh Rd, Belmont, Auckland Registered 30 Oct 2006 - 30 Oct 2006
33 Wilding Ave, Epsom, Auckland 1023 Registered 30 Oct 2006 - 25 Jan 2008
33 Wilding Ave, Epsom, Auckland 1023 Physical 30 Oct 2006 - 30 Oct 2006
1a Lake Rd, Devonport, Auckland Registered & physical 19 Aug 2005 - 30 Oct 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Smith, Susan
Individual
Takapuna
Auckland
0622
27 Jul 2021 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Smith, Jarman
Individual
Takapuna
Auckland
0622
19 Aug 2005 - current
Location
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