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S 4 Media Limited

Type: NZ Limited Company (Ltd)
9429035970552
NZBN
1306450
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
222 State Highway 17
Albany Village
Auckland New Zealand
Registered address used since 02 Dec 2008
47 Regent Street
Devonport
Auckland 0624
New Zealand
Physical & service address used since 07 Mar 2019

S 4 Media Limited, a registered company, was launched on 20 May 2003. 9429035970552 is the number it was issued. "Internet web site design service" (ANZSIC M700040) is how the company has been classified. This company has been run by 4 directors: Joseph Francis Mansell - an active director whose contract started on 31 Mar 2015,
Thomas Mansell - an inactive director whose contract started on 07 Aug 2009 and was terminated on 26 Mar 2019,
Pawalpat Melnichuk - an inactive director whose contract started on 17 Apr 2009 and was terminated on 30 Aug 2011,
Joseph Francis Mansell - an inactive director whose contract started on 20 May 2003 and was terminated on 17 Apr 2009.
Updated on 15 Feb 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 47 Regent Street, Devonport, Auckland, 0624 (physical address),
47 Regent Street, Devonport, Auckland, 0624 (service address),
222 State Highway 17, Albany Village, Auckland (registered address).
S 4 Media Limited had been using 222 State Highway 17, Albany Village, Auckland as their physical address up to 07 Mar 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

47 Regent Street, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 222 State Highway 17, Albany Village, Auckland New Zealand

Physical address used from 02 Dec 2008 to 07 Mar 2019

Address #2: Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland

Registered address used from 13 Dec 2006 to 02 Dec 2008

Address #3: Earthstar Chartered Acccountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland

Physical address used from 13 Dec 2006 to 02 Dec 2008

Address #4: Herbke Consulting, 222 State Highway 17, Albany Village, Auckland

Physical & registered address used from 05 Dec 2006 to 13 Dec 2006

Address #5: Herbke Consulting, F1, 235 State Highway 17, Albany, Auckland

Registered & physical address used from 20 May 2003 to 05 Dec 2006

Contact info
64 21 828560
27 Feb 2019 Phone
joe@manselldesign.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
joe@manselldesign.co.nz
27 Feb 2019 Email
www.manselldesign.co.nz
27 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Vo, Hang Thanh Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Mansell, Joseph Francis Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Albany Village
Auckland
0632
New Zealand
Individual Melnichuk, Pawalpat Devonport
Auckland

New Zealand
Individual Pawalpat, Melnichuk Devonport
Auckland
Individual Mansell, Thomas Bayswater
North Shore City
0622
New Zealand
Individual Mansell, Joseph Francis Devonport
Auckland
Individual Mansell, Irene Narrow Neck
Auckland
0624
New Zealand
Individual Mansell, Irene Narrow Neck
Auckland
0624
New Zealand
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Albany Village
Auckland
0632
New Zealand
Individual Mansell, Joseph Francis Devonport
Auckland
Directors

Joseph Francis Mansell - Director

Appointment date: 31 Mar 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 31 Mar 2015


Thomas Mansell - Director (Inactive)

Appointment date: 07 Aug 2009

Termination date: 26 Mar 2019

Address: Bayswater, North Shore City, 0622 New Zealand

Address used since 07 Aug 2009


Pawalpat Melnichuk - Director (Inactive)

Appointment date: 17 Apr 2009

Termination date: 30 Aug 2011

Address: Devonport, Auckland, 0624 New Zealand

Address used since 17 Apr 2009


Joseph Francis Mansell - Director (Inactive)

Appointment date: 20 May 2003

Termination date: 17 Apr 2009

Address: Devonport, Auckland,

Address used since 20 May 2003

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