General information

S 4 Media Limited

Type: NZ Limited Company (Ltd)
9429035970552
New Zealand Business Number
1306450
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700040 - Internet Web Site Design Service
Industry classification codes with description

S 4 Media Limited (issued an NZBN of 9429035970552) was registered on 20 May 2003. 2 addresses are currently in use by the company: 47 Regent Street, Devonport, Auckland, 0624 (type: physical, service). 222 State Highway 17, Albany Village, Auckland had been their physical address, up to 07 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Vo, Hang Thanh (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Mansell, Joseph Francis (a director) - located at Devonport, Auckland. "Internet web site design service" (business classification M700040) is the classification the Australian Bureau of Statistics issued S 4 Media Limited. The Businesscheck data was last updated on 15 Feb 2024.

Current address Type Used since
222 State Highway 17, Albany Village, Auckland Registered 02 Dec 2008
47 Regent Street, Devonport, Auckland, 0624 Physical & service 07 Mar 2019
Contact info
64 21 828560
Phone (Phone)
joe@manselldesign.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
joe@manselldesign.co.nz
Email
www.manselldesign.co.nz
Website
Directors
Name and Address Role Period
Joseph Francis Mansell
Devonport, Auckland, 0624
Address used since 31 Mar 2015
Director 31 Mar 2015 - current
Thomas Mansell
Bayswater, North Shore City, 0622
Address used since 07 Aug 2009
Director 07 Aug 2009 - 26 Mar 2019
Pawalpat Melnichuk
Devonport, Auckland, 0624
Address used since 17 Apr 2009
Director 17 Apr 2009 - 30 Aug 2011
Joseph Francis Mansell
Devonport, Auckland,
Address used since 20 May 2003
Director 20 May 2003 - 17 Apr 2009
Addresses
Principal place of activity
47 Regent Street , Devonport , Auckland , 0624
Previous address Type Period
222 State Highway 17, Albany Village, Auckland Physical 02 Dec 2008 - 07 Mar 2019
Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland Registered 13 Dec 2006 - 02 Dec 2008
Earthstar Chartered Acccountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland Physical 13 Dec 2006 - 02 Dec 2008
Herbke Consulting, 222 State Highway 17, Albany Village, Auckland Physical & registered 05 Dec 2006 - 13 Dec 2006
Herbke Consulting, F1, 235 State Highway 17, Albany, Auckland Registered & physical 20 May 2003 - 05 Dec 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vo, Hang Thanh
Individual
Devonport
Auckland
0624
21 Sep 2022 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mansell, Joseph Francis
Director
Devonport
Auckland
0624
04 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity
Albany Village
Auckland
0632
03 Dec 2007 - 04 Feb 2018
Melnichuk, Pawalpat
Individual
Devonport
Auckland
03 Dec 2007 - 20 Sep 2011
Pawalpat, Melnichuk
Individual
Devonport
Auckland
20 May 2003 - 20 Sep 2011
Mansell, Thomas
Individual
Bayswater
North Shore City
0622
20 Sep 2011 - 18 Apr 2019
Mansell, Joseph Francis
Individual
Devonport
Auckland
03 Dec 2007 - 27 Jun 2010
Mansell, Irene
Individual
Narrow Neck
Auckland
0624
20 Sep 2011 - 04 Feb 2018
Mansell, Irene
Individual
Narrow Neck
Auckland
0624
20 Sep 2011 - 04 Feb 2018
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity
Albany Village
Auckland
0632
03 Dec 2007 - 04 Feb 2018
Mansell, Joseph Francis
Individual
Devonport
Auckland
20 May 2003 - 03 Dec 2007
Location
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