Boing Media Limited
Type: NZ Limited Company (Ltd)Boing Media Limited (NZBN 9429034871157) was incorporated on 18 Mar 2005. 8 addresess are in use by the company: 19 Mcentee Road, Waitakere, Auckland, 0816 (type: registered, service). Flat 10, 457 Swanson Road, Ranui, Auckland had been their registered address, until 17 Aug 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Baynes, Mark Edward (an individual) located at Waitakere, Auckland postcode 0816. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Baynes, Arianwen Mary (a director) - located at Waitakere, Auckland. "Musician" (ANZSIC R900237) is the category the ABS issued Boing Media Limited. Businesscheck's database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 10, 457 Swanson Road, Ranui, Auckland, 0612 | Physical | 05 Apr 2017 |
| Flat 10, 457 Swanson Road, Ranui, Auckland, 0612 | Office & postal & delivery | 02 Aug 2019 |
| 19 Mcentee Road, Waitakere, Auckland, 0816 | Postal & office & delivery | 09 Aug 2023 |
| 19 Mcentee Road, Waitakere, Auckland, 0816 | Registered & service | 17 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Baynes
Waitakere, Auckland, 0816
Address used since 09 Aug 2023
Ranui, Auckland, 0612
Address used since 28 Mar 2017 |
Director | 18 Mar 2005 - current |
|
Arianwen Mary Baynes
Waitakere, Auckland, 0816
Address used since 09 Aug 2023
Ranui, Auckland, 0612
Address used since 03 Aug 2021
Ranui, Auckland, 0612
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
| Type | Used since | |
|---|---|---|
| 19 Mcentee Road, Waitakere, Auckland, 0816 | Registered & service | 17 Aug 2023 |
| Flat 10, 457 Swanson Road , Ranui , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| Flat 10, 457 Swanson Road, Ranui, Auckland, 0612 | Registered & service | 05 Apr 2017 - 17 Aug 2023 |
| 10/457 Swanson Road, Ranui, Auckland, 0612 | Registered & physical | 03 Apr 2017 - 05 Apr 2017 |
| 54 Chippendale Crescent, Birkdale, Auckland, 0626 | Physical & registered | 07 Sep 2012 - 03 Apr 2017 |
| 7 Kitewao Street, Northcote, North Shore City, 0627 | Registered & physical | 11 Aug 2010 - 07 Sep 2012 |
| 17b Walter St, Takapuna, Auckland | Registered & physical | 07 Aug 2008 - 11 Aug 2010 |
| 1/86 Kauri Close, Birkenhead, Auckland, New Zealand | Registered & physical | 18 Mar 2005 - 07 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baynes, Mark Edward Individual |
Waitakere Auckland 0816 |
18 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baynes, Arianwen Mary Director |
Waitakere Auckland 0816 |
31 Mar 2017 - current |
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