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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Paviour, David Harold Lister |
Herne Bay Auckland 1011 New Zealand |
01 May 2012 - |
Entity (NZ Limited Company) | Wessex Trustees Limited Shareholder NZBN: 9429036645213 |
Newmarket Auckland 1023 New Zealand |
01 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lusk, Hamish John Olliver |
St Heliers Auckland 1071 New Zealand |
01 May 2012 - |
Individual | Lusk, Gillian Frances |
St Heliers Auckland 1071 New Zealand |
01 May 2012 - |
Individual | Lusk, John Olliver |
St Heliers Auckland 1071 New Zealand |
01 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ab 99 Limited Shareholder NZBN: 9429037813253 Company Number: 914891 |
11 Dec 2000 - 01 May 2012 | |
Entity | Ab 99 Limited Shareholder NZBN: 9429037813253 Company Number: 914891 |
11 Dec 2000 - 01 May 2012 |
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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