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Licensed Media Limited

Type: NZ Limited Company (Ltd)
9429037058258
NZBN
1105602
Company Number
Registered
Company Status
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
Level 4 Ascot Stand
80 Ascot Avenue, Remuera
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Feb 2016

Licensed Media Limited, a registered company, was started on 11 Dec 2000. 9429037058258 is the NZBN it was issued. "Internet publishing and broadcasting" (business classification J570010) is how the company was categorised. The company has been managed by 2 directors: David Harold Lister Paviour - an active director whose contract started on 11 Dec 2000,
Hamish John Olliver Lusk - an active director whose contract started on 11 Dec 2000.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4 Ascot Stand, 80 Ascot Avenue, Remuera, Auckland, 1051 (category: registered, physical).
Licensed Media Limited had been using Level 8,, 44 Khyber Pass Road, Grafton, Auckland as their physical address up until 12 Feb 2016.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

80 Ascot Avenue, Remuera, Auckland, 1051 New Zealand


Previous addresses

Address: Level 8,, 44 Khyber Pass Road, Grafton, Auckland New Zealand

Physical address used from 20 Feb 2007 to 12 Feb 2016

Address: Level 8, 44 Khyber Pass Road, Grafton, Auckland New Zealand

Registered address used from 20 Feb 2007 to 12 Feb 2016

Address: Level 1, Newcall Tower, 44 Khyber Pass Road, Grafton, Auckland

Physical & registered address used from 27 Mar 2003 to 20 Feb 2007

Address: 10 Dock Street, Auckland

Registered & physical address used from 11 Dec 2000 to 27 Mar 2003

Contact info
64 9 9030710
Phone
david@autoport.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Paviour, David Harold Lister Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Wessex Trustees Limited
Shareholder NZBN: 9429036645213
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lusk, Hamish John Olliver St Heliers
Auckland
1071
New Zealand
Individual Lusk, Gillian Frances St Heliers
Auckland
1071
New Zealand
Individual Lusk, John Olliver St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ab 99 Limited
Shareholder NZBN: 9429037813253
Company Number: 914891
Entity Ab 99 Limited
Shareholder NZBN: 9429037813253
Company Number: 914891
Directors

David Harold Lister Paviour - Director

Appointment date: 11 Dec 2000

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 Jan 2010


Hamish John Olliver Lusk - Director

Appointment date: 11 Dec 2000

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Jan 2010

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