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Libros Media Limited

Type: NZ Limited Company (Ltd)
9429035543893
NZBN
1482232
Company Number
Registered
Company Status
Current address
2-1008 Ferry Road
Ferrymead
Christchurch 8023
New Zealand
Other address (Address For Share Register) used since 04 Apr 2016
12-987 Ferry Road
Ferrymead
Christchurch 8023
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 06 Sep 2019
12-987 Ferry Road
Ferrymead
Christchurch 8023
New Zealand
Registered & physical & service address used since 16 Sep 2019

Libros Media Limited was incorporated on 03 Mar 2004 and issued a business number of 9429035543893. The registered LTD company has been supervised by 2 directors: Jason Oxenham - an active director whose contract started on 03 Mar 2004,
Mark Ling - an inactive director whose contract started on 03 Mar 2004 and was terminated on 30 Jan 2012.
According to our information (last updated on 16 Apr 2024), the company registered 3 addresses: 12-987 Ferry Road, Ferrymead, Christchurch, 8023 (registered address),
12-987 Ferry Road, Ferrymead, Christchurch, 8023 (physical address),
12-987 Ferry Road, Ferrymead, Christchurch, 8023 (service address),
12 -987 Ferry Road, Ferrymead, Christchurch, 8023 (other address) among others.
Up until 16 Sep 2019, Libros Media Limited had been using 2-1008 Ferry Road, Ferrymead, Christchurch as their physical address.
BizDb found past names used by the company: from 03 Mar 2004 to 29 Apr 2004 they were called Blue Puppy Limited.
A total of 1000000 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 56200 shares are held by 2 entities, namely:
Ling, Mark Seng (an individual) located at Ilam, Christchurch postcode 8053,
Dorrance, Paul Joseph (an individual) located at Burnside, Christchurch postcode 8053.
The 2nd group consists of 1 shareholder, holds 0.05 per cent shares (exactly 500 shares) and includes
Oxenham, Jason - located at Mount Pleasant, Christchurch.
The third share allotment (943300 shares, 94.33%) belongs to 3 entities, namely:
Oxenham, Julie Anne, located at Mount Pleasant, Christchurch (an individual),
Canterbury Trustees (2006) Limited, located at Christchurch Central, Christchurch (an other),
Oxenham, Jason, located at Mount Pleasant, Christchurch (an individual).

Addresses

Principal place of activity

Shop 12, 987 Ferry Road, Ferrymead, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 2-1008 Ferry Road, Ferrymead, Christchurch, 8023 New Zealand

Physical & registered address used from 12 Apr 2016 to 16 Sep 2019

Address #2: 18 Seamount Terrace, Mount Pleasant, Christchurch, 8081 New Zealand

Physical & registered address used from 26 Mar 2013 to 12 Apr 2016

Address #3: 18 Seamount Terrace, Mt Pleasant, Christchurch 8081 New Zealand

Registered & physical address used from 01 Apr 2010 to 26 Mar 2013

Address #4: 3 Yellowstone Crescent, Westhaven, Christchurch 8083

Registered & physical address used from 03 Dec 2007 to 01 Apr 2010

Address #5: 182 Hawthornden Road, Avonhead, Christchurch

Registered address used from 24 Apr 2006 to 03 Dec 2007

Address #6: 182 Hawthornden Road, Avonhead, Christchurch, Nz

Physical address used from 24 Apr 2006 to 03 Dec 2007

Address #7: 255a Innes Rd, St Albans, Christchurch, Nz

Physical & registered address used from 03 Mar 2004 to 24 Apr 2006

Contact info
64 21 2852828
Phone
64 3 3846350
Phone
julie@librosmedia.com
Email
www.librosmedia.com
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56200
Individual Ling, Mark Seng Ilam
Christchurch
8053
New Zealand
Individual Dorrance, Paul Joseph Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Oxenham, Jason Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 943300
Individual Oxenham, Julie Anne Mount Pleasant
Christchurch
8081
New Zealand
Other (Other) Canterbury Trustees (2006) Limited Christchurch Central
Christchurch
8011
New Zealand
Individual Oxenham, Jason Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ling, Michelle Burnside
Christchurch
8053
New Zealand
Individual Ling, Mark Halswell
Christchurch, Nz
Directors

Jason Oxenham - Director

Appointment date: 03 Mar 2004

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 08 Aug 2022

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 25 Mar 2010


Mark Ling - Director (Inactive)

Appointment date: 03 Mar 2004

Termination date: 30 Jan 2012

Address: Halswell, Christchurch, Nz, 8025 New Zealand

Address used since 24 Mar 2008

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