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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vo, Hang Thanh |
Devonport Auckland 0624 New Zealand |
21 Sep 2022 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Mansell, Joseph Francis |
Devonport Auckland 0624 New Zealand |
04 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
03 Dec 2007 - 04 Feb 2018 |
Individual | Melnichuk, Pawalpat |
Devonport Auckland New Zealand |
03 Dec 2007 - 20 Sep 2011 |
Individual | Pawalpat, Melnichuk |
Devonport Auckland |
20 May 2003 - 20 Sep 2011 |
Individual | Mansell, Thomas |
Bayswater North Shore City 0622 New Zealand |
20 Sep 2011 - 18 Apr 2019 |
Individual | Mansell, Joseph Francis |
Devonport Auckland |
03 Dec 2007 - 27 Jun 2010 |
Individual | Mansell, Irene |
Narrow Neck Auckland 0624 New Zealand |
20 Sep 2011 - 04 Feb 2018 |
Individual | Mansell, Irene |
Narrow Neck Auckland 0624 New Zealand |
20 Sep 2011 - 04 Feb 2018 |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
03 Dec 2007 - 04 Feb 2018 |
Individual | Mansell, Joseph Francis |
Devonport Auckland |
20 May 2003 - 03 Dec 2007 |
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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