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General information

Remix Media Limited

Type: NZ Limited Company (Ltd)
9429037610166
New Zealand Business Number
955014
Company Number
Registered
Company Status

Remix Media Limited (New Zealand Business Number 9429037610166) was incorporated on 14 Apr 1999. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up until 17 Apr 2013. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Phin, Timothy William Reilly (an individual) located at Ponsonby, Auckland postcode 1021,
Cornwall Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Phin, Timothy William Reilly (an individual) - located at Ponsonby, Auckland. Our data was updated on 28 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 17 Apr 2013
Last updated:
Directors
Name and Address Role Period
Timothy William Reilly Phin
Ponsonby, Auckland, 1021
Address used since 14 Apr 2016
Director 14 Apr 1999 - current
Addresses
Previous address Type Period
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 28 Mar 2012 - 17 Apr 2013
C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 06 Apr 2005 - 28 Mar 2012
C/-gilligan Associates, Chartered Accoutants, Level 5/38, Whitaker Pl, Symonds St, Auckland Registered 12 Apr 2000 - 06 Apr 2005
C/-gilligan Associates, Chartered Accoutants, Level 5/38, Whitaker Pl, Symonds St, Auckland Registered 24 Dec 1999 - 12 Apr 2000
C/- Matthew Gilligan & Associates Ltd Ca, Level 6/135 Broadway, Newmarket, Auckland Physical 24 Dec 1999 - 06 Apr 2005
C/-gilligan Associates, Chartered Accoutants, Level 5/38, Whitaker Pl, Symonds St, Auckland Physical 24 Dec 1999 - 24 Dec 1999
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Phin, Timothy William Reilly
Individual 		Ponsonby
Auckland
1021 		14 Apr 1999 - current
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		18 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phin, Timothy William Reilly
Individual 		Ponsonby
Auckland
1021 		14 Apr 1999 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Cornwall Trustees Limited
Type Ltd
Ultimate Holding Company Number 927886
Country of origin NZ
Address Level 6, 135 Broadway
Newmarket
Auckland 1023
Location
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