General information

Satellite Media Limited

Type: NZ Limited Company (Ltd)
9429036720040
New Zealand Business Number
1171354
Company Number
Registered
Company Status
M700040 - Internet Web Site Design Service
Industry classification codes with description

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
Contact info
64 9 3390700
Phone (Phone)
office@satellite.co.nz
Email
www.satellite.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
August
Financial report filing month
27 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Nicholas James Lowe
Individual
Herne Bay
Auckland
25 Oct 2007 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
South Pacific Pictures Limited
Shareholder NZBN: 9429039480767
Entity (NZ Limited Company)
Henderson
Auckland
11 May 2004 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name All3media
Type Company
Ultimate Holding Company Number 4782820
Country of origin GB
Location
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