So3 Media Limited was launched on 08 Sep 2008 and issued a New Zealand Business Number of 9429032569841. This registered LTD company has been managed by 2 directors: Robert Michael Parr - an active director whose contract began on 08 Sep 2008,
Julian Thomas Betham Grimmond - an inactive director whose contract began on 08 Sep 2008 and was terminated on 04 Sep 2009.
As stated in BizDb's data (updated on 27 Mar 2024), this company uses 3 addresses: Level 1, 13 Camp Street, Queenstown, 9300 (registered address),
Level 1, 13 Camp Street, Queenstown, 9300 (physical address),
Level 1, 13 Camp Street, Queenstown, 9300 (service address),
Po Box 123, Queenstown, 9348 (postal address) among others.
Until 19 Aug 2022, So3 Media Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address.
BizDb found former names for this company: from 08 Sep 2008 to 08 Sep 2009 they were named Global Film Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 525 shares are held by 1 entity, namely:
Parr, Robert Michael (an individual) located at Pegasus, Pegasus postcode 7612.
The second group consists of 1 shareholder, holds 47.5 per cent shares (exactly 475 shares) and includes
Parr, Nicola Wendy - located at Pegasus, Pegasus. So3 Media Limited was classified as "Recorded media mfg and publishing" (ANZSIC C162060).
Principal place of activity
Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 26 Sep 2019 to 19 Aug 2022
Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 14 Jun 2018 to 26 Sep 2019
Address #3: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 09 Oct 2009 to 14 Jun 2018
Address #4: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 08 Sep 2008 to 09 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 525 | |||
| Individual | Parr, Robert Michael |
Pegasus Pegasus 7612 New Zealand |
08 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 475 | |||
| Individual | Parr, Nicola Wendy |
Pegasus Pegasus 7612 New Zealand |
21 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'hagan, Frith Liza |
Speargrass Flat Road Arrowtown |
08 Sep 2008 - 09 Sep 2008 |
| Individual | Grimmond, Julian Thomas Betham |
Queenstown |
08 Sep 2008 - 09 Sep 2008 |
| Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
08 Sep 2008 - 09 Sep 2008 | |
| Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
08 Sep 2008 - 09 Sep 2008 |
Robert Michael Parr - Director
Appointment date: 08 Sep 2008
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 02 Apr 2023
Address: Pegasus, 7612 New Zealand
Address used since 21 Feb 2020
Address: Pegasus, 7612 New Zealand
Address used since 01 Jun 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Feb 2017
Julian Thomas Betham Grimmond - Director (Inactive)
Appointment date: 08 Sep 2008
Termination date: 04 Sep 2009
Address: Queenstown, 9371 New Zealand
Address used since 08 Sep 2008
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