General information
Varsity.co.nz Limited
Type: NZ Limited Company (Ltd)9429037241032
New Zealand Business Number
1039454
Company Number
Registered
Company Status
Varsity.co.nz Limited (NZBN 9429037241032) was registered on 22 Jun 2000. 2 addresses are in use by the company: 39 Chambers Street, Havelock North, Havelock North, 4130 (type: registered, physical). 28 Reeve Drive, Havelock North, Havelock North had been their physical address, until 20 Apr 2016. 142857 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 21429 shares (15 per cent of shares), namely:
Youth Media Limited (an entity) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 14286 shares); it includes
Youth Media Limited (an entity) - located at Havelock North, Havelock North. Next there is the 3rd group of shareholders, share allotment (5714 shares, 4%) belongs to 1 entity, namely:
Youth Media Limited, located at Havelock North, Havelock North (an entity). Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Chambers Street, Havelock North, Havelock North, 4130 | Registered & physical & service | 20 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Desmond Hunt
Havelock North, Havelock North, 4130
Address used since 31 Jul 2015 |
Director | 22 Jun 2000 - current |
|
Christina Janice Keeling
Havelock North, Havelock North, 4130
Address used since 31 Jul 2015 |
Director | 29 Nov 2000 - current |
|
Jonathan Beattie
Auckland,
Address used since 29 Nov 2000 |
Director | 29 Nov 2000 - 19 Jul 2005 |
|
Spencer Willis
Newton, Auckland,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 19 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Reeve Drive, Havelock North, Havelock North, 4130 | Physical & registered | 11 Jun 2014 - 20 Apr 2016 |
| 28 Reeve Drive, Havelock North, 4130 | Physical | 12 Apr 2012 - 11 Jun 2014 |
| 28 Reeve Drive, Havelock North, 4130 | Registered | 17 May 2011 - 11 Jun 2014 |
| 66b Kohimarama Road, Kohimarama, Auckland | Registered | 31 May 2004 - 17 May 2011 |
| 66b Kohimarama Road, Kohimarama, Auckland | Physical | 31 May 2004 - 12 Apr 2012 |
| 8a Sage Road, Kohimarama, Auckland | Physical | 27 Mar 2003 - 31 May 2004 |
| 1b, 5 Cheshire Street, Parnell, Auckland | Physical | 10 Jul 2002 - 27 Mar 2003 |
| 2h, 250 Richmond Road, Ponsonby, Auckland | Physical | 26 Jun 2000 - 10 Jul 2002 |
| 2h, 250 Richmond Road, Ponsonby, Auckland | Registered | 22 Jun 2000 - 31 May 2004 |
Financial Data
Financial info
142857
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21429
| Shareholder Name | Address | Period |
|---|---|---|
|
Youth Media Limited Shareholder NZBN: 9429037381813 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
22 Jun 2000 - current |
Shares Allocation #2 Number of Shares: 14286
| Shareholder Name | Address | Period |
|---|---|---|
|
Youth Media Limited Shareholder NZBN: 9429037381813 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
22 Jun 2000 - current |
Shares Allocation #3 Number of Shares: 5714
| Shareholder Name | Address | Period |
|---|---|---|
|
Youth Media Limited Shareholder NZBN: 9429037381813 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
22 Jun 2000 - current |
Shares Allocation #4 Number of Shares: 79999
| Shareholder Name | Address | Period |
|---|---|---|
|
Youth Media Limited Shareholder NZBN: 9429037381813 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
22 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Outfit Investments Limited Shareholder NZBN: 9429037206932 Company Number: 1046468 Entity |
138 Queen Street Auckland |
22 Jun 2000 - 02 Apr 2019 |
|
Keeling, Reginald Anthony Individual |
St Johns Auckland |
04 Jan 2006 - 02 Apr 2019 |
|
Marketing Media Investments Limited Shareholder NZBN: 9429035017219 Company Number: 1589602 Entity |
09 Feb 2005 - 13 Mar 2007 | |
|
Studentz Limited Shareholder NZBN: 9429036706792 Company Number: 1174044 Entity |
22 Oct 2004 - 09 Feb 2005 | |
|
Blackz Limited Shareholder NZBN: 9429036627936 Company Number: 1188055 Entity |
22 Oct 2004 - 09 Feb 2005 | |
|
The Outfit Investments Limited Shareholder NZBN: 9429037206932 Company Number: 1046468 Entity |
138 Queen Street Auckland |
22 Jun 2000 - 02 Apr 2019 |
|
Jones, Neale Individual |
Wellington Markets Building 129 Jervois Quay, Wellington |
19 Dec 2004 - 02 Apr 2019 |
|
Blackz Limited Shareholder NZBN: 9429036627936 Company Number: 1188055 Entity |
22 Oct 2004 - 09 Feb 2005 | |
|
Studentz Limited Shareholder NZBN: 9429036706792 Company Number: 1174044 Entity |
22 Oct 2004 - 09 Feb 2005 | |
|
Parker, Chris Individual |
Meadowbank Auckland |
13 Mar 2007 - 02 Apr 2019 |
|
Marketing Media Investments Limited Shareholder NZBN: 9429035017219 Company Number: 1589602 Entity |
09 Feb 2005 - 13 Mar 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Youth Media Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1011767 |
| Country of origin | NZ |
Location
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