General information

Av Media (nz) Limited

Type: NZ Limited Company (Ltd)
9429031124812
New Zealand Business Number
3366691
Company Number
Registered
Company Status
L663925 - Goods And Equipment Rental And Hiring Nec
Industry classification codes with description

Av Media (Nz) Limited (issued a business number of 9429031124812) was incorporated on 19 Apr 2011. 2 addresses are in use by the company: 160 Onslow Road, Khandallah, Wellington, 6035 (type: physical, registered). 276 Lambton Quay, Wellington Central had been their registered address, up to 20 Aug 2018. Av Media (Nz) Limited used other aliases, namely: Av. Media (Nz) Limited from 19 Apr 2011 to 20 Oct 2011. 100 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 15 shares (15% of shares), namely:
Manu, Richard (an individual) located at Pukerua Bay, Pukerua Bay postcode 5026. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Johnston, Emma (an individual) - located at Kaiwharawhara, Wellington. Next there is the third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Johnston, Chad, located at Kaiwharawhara, Wellington (an individual). "Goods and equipment rental and hiring nec" (ANZSIC L663925) is the classification the ABS issued to Av Media (Nz) Limited. Our database was last updated on 25 Mar 2024.

Current address Type Used since
160 Onslow Road, Khandallah, Wellington, 6035 Physical & registered & service 20 Aug 2018
Directors
Name and Address Role Period
Wayne Paul Johnston
Khandallah, Wellington, 6035
Address used since 20 Jul 2012
Director 20 Jul 2012 - current
Chad Wayne Johnston
Kaiwharawhara, Wellington, 6035
Address used since 15 May 2023
Director 15 May 2023 - current
Bruce Ronald Young
Mount Victoria, Wellington, 6011
Address used since 01 Jan 1970
Director 19 Apr 2011 - 28 Apr 2016
Addresses
Previous address Type Period
276 Lambton Quay, Wellington Central, 6011 Registered 01 May 2012 - 20 Aug 2018
276 Lambton Quay, Wellington Central, 6011 Registered 19 Apr 2011 - 01 May 2012
276 Lambton Quay, Wellington Central, 6011 Physical 19 Apr 2011 - 20 Aug 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Manu, Richard
Individual
Pukerua Bay
Pukerua Bay
5026
12 Dec 2023 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Johnston, Emma
Individual
Kaiwharawhara
Wellington
6035
12 Dec 2023 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Johnston, Chad
Individual
Kaiwharawhara
Wellington
6035
12 Dec 2023 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Karawana, Marvin
Individual
Kaiwharawhara
Wellington
6035
12 Dec 2023 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Karawana, Trista
Individual
Kaiwharawhara
Wellington
6035
12 Dec 2023 - current
Shares Allocation #6 Number of Shares: 45
Shareholder Name Address Period
Johnston, Wayne Paul
Individual
Khandallah
Wellington
6035
20 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Young, Bruce Ronald
Individual
Mount Victoria
Wellington
6011
19 Apr 2011 - 20 Jul 2012
Bruce Ronald Young
Director
Mount Victoria
Wellington
6011
19 Apr 2011 - 20 Jul 2012
Location
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