Satellite Media Limited (issued an NZ business identifier of 9429036720040) was registered on 01 Nov 2001. 1 address is currently in use by the company: Level 3, 65-73 Parnell Rise, Parnell, Auckland, 1142 (type: physical, registered). Level 1, 160 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 20 Mar 2015. Satellite Media Limited used other aliases, namely: November 2001 Limited from 01 Nov 2001 to 18 May 2004. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500000 shares (50 per cent of shares), namely:
Nicholas Lowe (an individual) located at Herne Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500000 shares); it includes
South Pacific Pictures Limited (an entity) - located at Henderson, Auckland. "Internet web site design service" (ANZSIC M700040) is the classification the Australian Bureau of Statistics issued Satellite Media Limited. The Businesscheck database was last updated on 12 Jun 2022.
Current address | Type | Used since |
---|---|---|
Level 3, 65-73 Parnell Rise, Parnell, Auckland, 1142 | Physical & registered | 20 Mar 2015 |
Name and Address | Role | Period |
---|---|---|
Nicholas James Lowe
Rd 3, Auckland, 0793
Address used since 01 Feb 2019
Ponsonby, Auckland, 1011
Address used since 16 Mar 2010 |
Director | 16 Oct 2007 - current |
Kelly Louise Martin
Grey Lynn, Auckland, 1021
Address used since 05 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 08 Jun 2018
Grey Lynn, Auckland, 1021
Address used since 28 Jun 2016 |
Director | 01 Jan 2016 - current |
John Daniel Barnett
Freemans Bay, Auckland, 1011
Address used since 04 Nov 2011 |
Director | 04 Jul 2003 - 31 Dec 2015 |
David Scott Rose
Devonport, Auckland,
Address used since 28 Jun 2005 |
Director | 10 Jun 2003 - 27 Mar 2007 |
Stuart Michael Clumpas
Devonport, Auckland,
Address used since 10 Jun 2003 |
Director | 10 Jun 2003 - 04 Jul 2003 |
John Raymond Dillon
Oratia, Auckland,
Address used since 11 Dec 2002 |
Director | 11 Dec 2002 - 10 Jun 2003 |
Richard Thomas Salisbury
Hamilton,
Address used since 22 Oct 2002 |
Director | 01 Nov 2001 - 30 Nov 2002 |
Level 1, 160 Ponsonby Road , Ponsonby , Auckland , 1011 |
Previous address | Type | Period |
---|---|---|
Level 1, 160 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 05 May 2011 - 20 Mar 2015 |
160 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 30 Jun 2008 - 05 May 2011 |
15 Hargreaves Street, Ponsonby, Auckland | Physical | 30 Jun 2005 - 30 Jun 2008 |
15 Hargreaves Street, Ponsonby, Auckland | Registered | 16 Aug 2004 - 30 Jun 2008 |
Ross Melville P K F, Chartered Accountants, 5th Floor, 50 Anzac Avenue, Auckland | Registered | 09 Dec 2002 - 16 Aug 2004 |
Ross Melville P K F, Chartered Accountants, 5th Floor, 50 Anzac Avenue, Auckland | Physical | 09 Dec 2002 - 30 Jun 2005 |
736a River Road, Hamilton | Registered & physical | 30 Oct 2002 - 09 Dec 2002 |
4/123 Queens Avenue, Hamilton | Registered & physical | 01 Nov 2001 - 30 Oct 2002 |
Shareholder Name | Address | Period |
---|---|---|
Nicholas James Lowe Individual |
Herne Bay Auckland |
25 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
South Pacific Pictures Limited Shareholder NZBN: 9429039480767 Entity (NZ Limited Company) |
Henderson Auckland |
11 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
John Raymond Dillon Individual |
Oratia Auckland |
11 May 2004 - 11 May 2004 |
Liquid Events Limited Shareholder NZBN: 9429035907015 Company Number: 1339345 Entity |
11 May 2004 - 23 Jun 2005 | |
Liquid Events Limited Shareholder NZBN: 9429035907015 Company Number: 1339345 Entity |
11 May 2004 - 23 Jun 2005 |
Effective Date | 21 Jul 1991 |
Name | All3media |
Type | Company |
Ultimate Holding Company Number | 4782820 |
Country of origin | GB |
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