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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450000 | |||
Individual | Cahill, Peter Shaun |
Mount Albert Auckland 1025 New Zealand |
19 Aug 2014 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Fransham, Daniel Nairn |
Khandallah Wellington 6035 New Zealand |
20 Jun 2006 - |
Shares Allocation #3 Number of Shares: 450000 | |||
Individual | Churchill, Delwyn Susan |
Mt Albert Auckland 1025 New Zealand |
19 Jun 2008 - |
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
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