V1 Media Limited
Type: NZ Limited Company (Ltd)V1 Media Limited (issued an NZBN of 9429042207412) was incorporated on 25 Feb 2016. 2 addresses are currently in use by the company: 9 Galatos Street, Auckland Central, Auckland, 1010 (type: registered, physical). 31A Cheshire Street, Parnell, Auckland had been their physical address, up until 06 Dec 2016. V1 Media Limited used other aliases, namely: Let's Play Media Limited from 25 Feb 2016 to 16 Oct 2017. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Vs Live Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Event, recreational or promotional, management" (ANZSIC N729930) is the category the Australian Bureau of Statistics issued to V1 Media Limited. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Galatos Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 06 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
John Geoffrey Mcrae
Mascot, Sydney, Nsw, 2020
Address used since 01 Jan 1970
Surry Hills, Sydney, Nsw, 2010
Address used since 12 Jul 2016
Surry Hills, Sydney, Nsw, 2010
Address used since 01 Dec 2019
Surry Hills, Sydney, Nsw, 2010
Address used since 01 Jan 1970 |
Director | 12 Jul 2016 - current |
|
Scott Couch
Panmure, Auckland, 1072
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - 01 Jun 2018 |
|
Duane Mutu
Orewa, Orewa, 0931
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - 02 Nov 2016 |
|
Daniel Walsh Wrightson
Mount Eden, Auckland, 1041
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - 02 Nov 2016 |
|
Benjamin Joseph Delargey Lenihan
Bayswater, Auckland, 0622
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - 12 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| 31a Cheshire Street, Parnell, Auckland, 1052 | Physical & registered | 25 Feb 2016 - 06 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vs Live Limited Shareholder NZBN: 9429041550885 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flametree Media Limited Shareholder NZBN: 9429041654132 Company Number: 5632067 Entity |
20 Jul 2016 - 15 Nov 2016 | |
|
Mutu, Duane Individual |
Orewa Orewa 0931 |
20 Jul 2016 - 21 Nov 2016 |
|
Benjamin Joseph Delargey Lenihan Director |
Bayswater Auckland 0622 |
25 Feb 2016 - 20 Jul 2016 |
|
Lenihan, Benjamin Joseph Delargey Individual |
Bayswater Auckland 0622 |
25 Feb 2016 - 20 Jul 2016 |
|
Flametree Media Limited Shareholder NZBN: 9429041654132 Company Number: 5632067 Entity |
20 Jul 2016 - 15 Nov 2016 |
 |
Oxygen Central NZ Limited 9 Galatos Street |
|
Vadr Media Limited 9 Galatos Street |
|
Maurice & Wall Limited 9-11 Galatos Street |
|
Fabric Merchants Limited 9 Galatos Street |
|
Cornwall Road Limited 9 Galatos Street |
|
Expanding Horizons Consultancy & Coaching Limited 9 Galatos Street |
|
Vadr Media Limited 9 Galatos Street |
|
Vadr Limited 9 Galatos Street |
|
Softmedia Limited 20c Karaka Street, Newton |
|
NZ Salsa Open Limited 10 Newton Road |
|
Breakbread Limited 3/62 Randolph Street |
|
Arohalove Limited 3 Maidstone Street |