General information
On Video Media Limited
Type: NZ Limited Company (Ltd)9429046059246
New Zealand Business Number
6262749
Company Number
Registered
Company Status
M694020 - Advertising Service
Industry classification codes with description
On Video Media Limited (issued a business number of 9429046059246) was started on 04 Apr 2017. 5 addresess are in use by the company: Po Box 30566, Lower Hutt, Lower Hutt, 5040 (type: postal, office). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Pricemaker Limited (an entity) located at 29 Waterloo Road, Lower Hutt postcode 5010. "Advertising service" (ANZSIC M694020) is the classification the ABS issued to On Video Media Limited. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 29 Waterloo Road, Central Hutt, Lower Hutt, 5010 | Registered & physical & service | 04 Apr 2017 |
| Po Box 30566, Lower Hutt, Lower Hutt, 5040 | Postal | 29 Sep 2020 |
| Level 2, 29 Waterloo Road, Central Hutt, Lower Hutt, 5010 | Office & delivery | 29 Sep 2020 |
Contact info
64 27765 5663
Phone (Phone)
erin@pricemaker.co.nz
Email
onvideomedia.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Dowell
Wadestown, Wellington, 6012
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - current |
|
Erin Craig Walshe
Woburn, Lower Hutt, 5010
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - 13 Apr 2023 |
|
Andrew Mueller
Narrow Neck, Auckland, 0622
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - 17 Aug 2018 |
Addresses
Principal place of activity
| Level 2, 29 Waterloo Road , Central Hutt , Lower Hutt , 5010 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pricemaker Limited Shareholder NZBN: 9429032847307 Entity (NZ Limited Company) |
29 Waterloo Road Lower Hutt 5010 |
04 Apr 2017 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Playmaker Labs Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8109518 |
| Country of origin | NZ |
| Address |
Lvl 2 29 Waterloo Road Lower Hutt 5010 |
Location
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