General information
Pricespy Media Limited
Type: NZ Limited Company (Ltd)9429032461237
New Zealand Business Number
2194580
Company Number
Registered
Company Status
Pricespy Media Limited (issued a business number of 9429032461237) was started on 02 Dec 2008. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares). Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony James Oliver
East Tamaki Heights, Auckland, 2016
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
| Peter G. | Director | 01 Oct 2018 - current |
| Nils G. | Director | 01 Oct 2018 - current |
| Ann S. | Director | 21 Oct 2022 - current |
| Eric F. | Director | 08 Jun 2022 - 21 Oct 2022 |
| Jan G. | Director | 17 Jun 2019 - 08 Jun 2022 |
| Josefin G. | Director | 01 Oct 2018 - 17 Jun 2019 |
| Mats E. | Director | 05 Feb 2009 - 01 Oct 2018 |
| Jan G. | Director | 05 Feb 2009 - 01 Oct 2018 |
| Per H. | Director | 01 May 2013 - 01 Oct 2018 |
| Jonas B. | Director | 05 Feb 2009 - 01 May 2013 |
|
Philip Stephen Day
Wanganui 4500,
Address used since 02 Dec 2008 |
Director | 02 Dec 2008 - 05 Feb 2009 |
|
Christine Margaret Day
Flat Bush, Manukau 2016,
Address used since 02 Dec 2008 |
Director | 02 Dec 2008 - 05 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 24 Feb 2020 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 01 Jun 2018 - 24 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 06 Dec 2013 - 05 Sep 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 06 Nov 2009 - 06 Dec 2013 |
| C/-chapman Tripp, Level 35, Anz Centre, 23 Albert Street, Auckland | Registered & physical | 24 Mar 2009 - 06 Nov 2009 |
| 91 Browns Lane, Flat Bush, Manukau 2016 | Registered & physical | 02 Dec 2008 - 24 Mar 2009 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prisjakt Sverige Ab Other (Other) |
06 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Philipstephen Ab Other |
22 Dec 2008 - 22 Dec 2008 | |
|
Hjulet Limited Shareholder NZBN: 9429034266755 Company Number: 1778135 Entity |
02 Dec 2008 - 27 Jun 2010 | |
|
Null - Philipstephen Ab Other |
05 Feb 2009 - 27 Jun 2010 | |
|
Null - Philipstephen Ab Other |
22 Dec 2008 - 22 Dec 2008 | |
|
Hjulet Limited Shareholder NZBN: 9429034266755 Company Number: 1778135 Entity |
23 Dec 2008 - 27 Jun 2010 | |
|
Hjulet Limited Shareholder NZBN: 9429034266755 Company Number: 1778135 Entity |
23 Dec 2008 - 27 Jun 2010 | |
|
Hjulet Limited Shareholder NZBN: 9429034266755 Company Number: 1778135 Entity |
02 Dec 2008 - 27 Jun 2010 | |
|
Philipstephen Ab Other |
05 Feb 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Schibsted Asa |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SE |
Location
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