Global Media Solutions (New Zealand) Limited, a registered company, was incorporated on 06 Nov 2002. 9429036266845 is the NZ business number it was issued. "Workplace training" (business classification P810170) is how the company was classified. This company has been run by 2 directors: Timothy Mark Roach - an active director whose contract began on 06 Nov 2002,
Sally Ann Roach - an active director whose contract began on 06 Nov 2002.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 30 Princess Street, Martinborough, Wellington, 5711 (types include: physical, registered).
Global Media Solutions (New Zealand) Limited had been using 399 Lake Ferry Road, Martinborough, Wellington as their physical address up to 01 Sep 2021.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 250 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (50 per cent).
Principal place of activity
399 Lake Ferry Road, Martinborough, Wellington, 5781 New Zealand
Previous addresses
Address: 399 Lake Ferry Road, Martinborough, Wellington, 5781 New Zealand
Physical & registered address used from 12 Sep 2018 to 01 Sep 2021
Address: 51 Motuhara Road, Plimmerton, Porirua, 5026 New Zealand
Physical & registered address used from 05 Mar 2013 to 12 Sep 2018
Address: 16 Lanyon Place, Whitby, Wellington New Zealand
Physical & registered address used from 06 Feb 2003 to 05 Mar 2013
Address: 84 Ayton Drive, Whitby, Wellington
Registered & physical address used from 06 Nov 2002 to 06 Feb 2003
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Roach, Sally Ann |
Martinborough Wellington 5711 New Zealand |
06 Nov 2002 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Roach, Timothy Mark |
Martinborough Wellington 5711 New Zealand |
06 Nov 2002 - |
Timothy Mark Roach - Director
Appointment date: 06 Nov 2002
Address: Martinborough, Wellington, 5711 New Zealand
Address used since 24 Aug 2021
Address: Martinborough, Wellington, 5781 New Zealand
Address used since 04 Sep 2018
Address: Plimerton, Porirua, 5026 New Zealand
Address used since 25 Feb 2013
Sally Ann Roach - Director
Appointment date: 06 Nov 2002
Address: Martinborough, Wellington, 5711 New Zealand
Address used since 24 Aug 2021
Address: Martinborough, Wellington, 5781 New Zealand
Address used since 04 Sep 2018
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 25 Feb 2013
Wacky Holdings Limited
7 The Track
Major Consulting Limited
43 Motuhara Road
Phil Major Consulting Limited
43 Motuhara Rd
Staying Independent Limited
89 Motuhara Road
Sophora Investments Limited
81 Motuhara Road
Jagda Group Limited
19 The Track
5th Point Limited
3 Steyne Avenue
Building Networks Nz Limited
12 Westridge
Naturalelearning Limited
17 Postgate Drive
Stay Safe Training Services And Consultancy Limited
C/- 5 Ayton Drive
Thrive Coaching And Consulting Limited
13 Woolwich Close
Virtus Training Group Limited
10/99 Mana Esplanade