Shortcuts

1sqfoot Media Limited

Type: NZ Limited Company (Ltd)
9429034043349
NZBN
1830679
Company Number
Registered
Company Status
Current address
24 Fifth Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 26 Jun 2008

1Sqfoot Media Limited, a registered company, was launched on 20 Jun 2006. 9429034043349 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Delwyn Susan Churchill - an active director whose contract began on 23 Jun 2008,
Peter Shaun Cahill - an active director whose contract began on 19 Aug 2014,
Daniel Nairn Fransham - an inactive director whose contract began on 20 Jun 2006 and was terminated on 17 Oct 2012.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 24 Fifth Avenue, Mount Albert, Auckland, 1025 (type: registered, physical).
1Sqfoot Media Limited had been using 18 Northcroft Street, Takapuna Beach, North Shore City, Auckland as their registered address up until 26 Jun 2008.
Previous names for the company, as we established at BizDb, included: from 20 Jun 2006 to 19 Jun 2008 they were called Property Tradesman Limited.
A total of 1000000 shares are allocated to 3 shareholders (3 groups). The first group consists of 450000 shares (45%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100000 shares (10%). Lastly the next share allocation (450000 shares 45%) made up of 1 entity.

Addresses

Previous addresses

Address: 18 Northcroft Street, Takapuna Beach, North Shore City, Auckland

Registered & physical address used from 26 Jun 2008 to 26 Jun 2008

Address: 3e/18 Scotia Place, Auckland

Physical & registered address used from 10 Dec 2007 to 26 Jun 2008

Address: 146a Mt Wellington H'way, Mount Wellington, Auckland

Physical & registered address used from 14 Feb 2007 to 10 Dec 2007

Address: Suite I/ 1 Galatos St, Newton, Auckland

Physical & registered address used from 20 Jun 2006 to 14 Feb 2007

Contact info
highprofiles.nz
30 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450000
Individual Cahill, Peter Shaun Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Fransham, Daniel Nairn Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 450000
Individual Churchill, Delwyn Susan Mt Albert
Auckland
1025
New Zealand
Directors

Delwyn Susan Churchill - Director

Appointment date: 23 Jun 2008

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 17 May 2010


Peter Shaun Cahill - Director

Appointment date: 19 Aug 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 19 Aug 2014


Daniel Nairn Fransham - Director (Inactive)

Appointment date: 20 Jun 2006

Termination date: 17 Oct 2012

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 26 May 2012

Nearby companies

Usplus Limited
24 Fifth Avenue

Moxie Investment Group Limited
24 Fifth Avenue

Iqd Limited
24 Fifth Avenue

Dcpc Trustee Limited
24 Fifth Avenue

Dbm Painting Limited
24b Fifth Avenue

Tasman Direct Limited
16a Fifth Avenue