G I Media Limited
Type: NZ Limited Company (Ltd)G i Media Limited (New Zealand Business Number 9429034316986) was launched on 15 Feb 2006. 2 addresses are in use by the company: 6 Ariel Place, Snells Beach, Snells Beach, 0920 (type: physical, service). 83B Ingram Road, Rd 3, Drury had been their physical address, until 26 Feb 2018. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Lane, Tracey Anne (an individual) located at Titirangi, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Rice, Diane Susan (an individual) - located at Snells Beach, Snells Beach. Next there is the next group of shareholders, share allotment (4999 shares, 49.99%) belongs to 2 entities, namely:
Newman-Watt, Vianney Louise, located at 80E Wyndham Street, Auckland (an individual),
Rice, Diane Susan, located at Snells Beach, Snells Beach (an individual). The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 01 Mar 2016 |
| 6 Ariel Place, Snells Beach, Snells Beach, 0920 | Physical & service | 26 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Susan Rice
Snells Beach, Snells Beach, 0920
Address used since 22 Feb 2017 |
Director | 15 Feb 2006 - current |
|
Tracey Anne Lane
Titirangi, Auckland, 0604
Address used since 22 Feb 2016 |
Director | 15 Feb 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 01 Mar 2016 - 26 Feb 2018 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered & physical | 12 Nov 2013 - 01 Mar 2016 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 23 Apr 2013 - 12 Nov 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 18 Mar 2013 - 12 Nov 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 16 Oct 2012 - 23 Apr 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 16 Oct 2012 - 18 Mar 2013 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Physical & registered | 29 Apr 2008 - 16 Oct 2012 |
| C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 15 Feb 2006 - 29 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Tracey Anne Individual |
Titirangi Auckland |
15 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rice, Diane Susan Individual |
Snells Beach Snells Beach 0920 |
15 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman-watt, Vianney Louise Individual |
80e Wyndham Street Auckland 1010 |
29 Feb 2012 - current |
|
Rice, Diane Susan Individual |
Snells Beach Snells Beach 0920 |
15 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerrigan, Sandra Anne Individual |
Orakei Auckland |
13 Mar 2007 - 21 Feb 2011 |
|
Shuttleworth, Lindy Individual |
Orakei Auckland 1071 |
21 Feb 2011 - 29 Feb 2012 |
 |
Young&creative Limited 5 Ariel Place |
|
Able Equals Limited 23 Merehai Place |
|
Warkworth And Wellsford Pipe Band Incorporated 1 Merehai Place |
|
Mckenzie Design Limited 8 Robinia Place |
|
Versatile Service Co Limited 14 Merehai Place |
|
Tresco Construction Limited 24 Te Kapa Place |