Surround Media Limited, a registered company, was incorporated on 16 Sep 1998. 9429037761011 is the NZ business number it was issued. "Film and video production - digital special effects" (business classification J551404) is how the company was categorised. This company has been run by 1 director, named Lark Erik Brandt - an active director whose contract started on 16 Sep 1998.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 164 Barnes Road, Ladbrooks, Rd 2, Christchurch, 7672 (category: physical, registered).
Surround Media Limited had been using 3A / 335 Lincoln Road, Addington, Christchurch as their registered address up to 29 Apr 2022.
Past names used by this company, as we managed to find at BizDb, included: from 15 Apr 2005 to 15 Apr 2005 they were called Audiopilot Limited, from 15 Apr 2005 to 20 Nov 2015 they were called Audiopilot (Nz) Limited and from 01 Apr 2005 to 15 Apr 2005 they were called Audio Pilot (Nz) Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 20 shares (20%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 78 shares (78%). Finally we have the third share allocation (2 shares 2%) made up of 1 entity.
Previous addresses
Address: 3a / 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 13 Nov 2020 to 29 Apr 2022
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 27 Sep 2013 to 13 Nov 2020
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical address used from 13 Sep 2013 to 13 Nov 2020
Address: Markhams Christchurch Limited, 335 Lincoln Road, Christchurch, 8141 New Zealand
Physical address used from 12 Sep 2013 to 13 Sep 2013
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 12 Sep 2013 to 27 Sep 2013
Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand
Physical address used from 14 Jul 2011 to 12 Sep 2013
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 14 Jul 2011 to 12 Sep 2013
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand
Physical & registered address used from 10 Dec 2010 to 14 Jul 2011
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 23 Dec 2008 to 10 Dec 2010
Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Physical & registered address used from 07 Dec 2004 to 23 Dec 2008
Address: Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch
Physical address used from 15 Oct 2001 to 15 Oct 2001
Address: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch
Physical address used from 15 Oct 2001 to 07 Dec 2004
Address: Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch
Registered address used from 15 Oct 2001 to 07 Dec 2004
Address: 7a Norwood Street, Somerfield, Christchurch
Physical address used from 16 Oct 2000 to 15 Oct 2001
Address: Markhams Christchurch, Level 2, 190 Armagh Street, Christchurch
Registered address used from 16 Oct 2000 to 15 Oct 2001
Address: 7a Norwood Street, Somerfield, Christchurch
Registered address used from 12 Aug 2000 to 16 Oct 2000
Address: 7a Norwood Street, Somerfield, Christchurch
Registered address used from 12 Apr 2000 to 12 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Davey, Gregory Mark |
Burnside Christchurch 8041 New Zealand |
16 Sep 1998 - |
Individual | Davey, Kathleen Mary |
Burnside Christchurch 8041 New Zealand |
16 Sep 1998 - |
Shares Allocation #2 Number of Shares: 78 | |||
Entity (NZ Limited Company) | Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 |
Addington Christchurch 8024 New Zealand |
14 Apr 2005 - |
Individual | Brandt, Lark Erik |
Rd 2 Christchurch 7672 New Zealand |
14 Apr 2005 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Brandt, Lark Erik |
Rd 2 Christchurch 7672 New Zealand |
16 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brandt, Dereli Jane |
Lincoln Lincoln 7608 New Zealand |
16 Sep 1998 - 09 Dec 2010 |
Individual | Brandt, Dereli Jane |
Lincoln Lincoln 7608 New Zealand |
14 Apr 2005 - 09 Dec 2010 |
Lark Erik Brandt - Director
Appointment date: 16 Sep 1998
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 02 Dec 2010
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