Go Media Limited, a registered company, was launched on 01 Apr 2014. 9429041172063 is the business number it was issued. The company has been managed by 5 directors: Michael Aaron Gray - an active director whose contract started on 01 Apr 2014,
Andrea Louise Rongonui - an active director whose contract started on 07 Feb 2018,
Dean Robert Shaw - an active director whose contract started on 13 May 2019,
Simon Howard Apperley - an inactive director whose contract started on 20 Aug 2014 and was terminated on 31 Aug 2015,
Jonathon Paul Drumm - an inactive director whose contract started on 20 Aug 2014 and was terminated on 31 Aug 2015.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: Level 9, 2 Takutai Square, Britomart, Auckland, 1010 (category: registered, service).
Old names used by the company, as we established at BizDb, included: from 01 Apr 2014 to 20 Aug 2014 they were named Aidemedia Marketing Limited.
A total of 124857 shares are allocated to 3 shareholders (3 groups). The first group includes 4375 shares (3.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20482 shares (16.4 per cent). Lastly there is the next share allocation (100000 shares 80.09 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 124857
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4375 | |||
| Entity (NZ Limited Company) | Dean & Sofia Holdings Limited Shareholder NZBN: 9429047365445 |
Hokowhitu Palmerston North 4410 New Zealand |
05 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 20482 | |||
| Entity (NZ Limited Company) | Dean & Sofia Holdings Limited Shareholder NZBN: 9429047365445 |
Hokowhitu Palmerston North 4410 New Zealand |
05 Apr 2019 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Aidemedia Limited Shareholder NZBN: 9429037152734 |
22 Moorhouse Ave Christchurch Null New Zealand |
20 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Firm77 Trustees Limited Shareholder NZBN: 9429030008748 Company Number: 4734759 |
20 Aug 2014 - 02 Sep 2015 | |
| Entity | Venlaw Nominees No.17 Limited Shareholder NZBN: 9429032207163 Company Number: 2258211 |
01 Apr 2014 - 20 Aug 2014 | |
| Entity | Bullion Investments 2020 Limited Shareholder NZBN: 9429041370186 Company Number: 5425904 |
20 Aug 2014 - 02 Sep 2015 | |
| Entity | Firm77 Trustees Limited Shareholder NZBN: 9429030008748 Company Number: 4734759 |
20 Aug 2014 - 02 Sep 2015 | |
| Entity | Venlaw Nominees No.17 Limited Shareholder NZBN: 9429032207163 Company Number: 2258211 |
01 Apr 2014 - 20 Aug 2014 | |
| Entity | Bullion Investments 2020 Limited Shareholder NZBN: 9429041370186 Company Number: 5425904 |
20 Aug 2014 - 02 Sep 2015 |
Ultimate Holding Company
Michael Aaron Gray - Director
Appointment date: 01 Apr 2014
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 25 Jul 2015
Address: Te Whau, Waiheke Island, 1840 New Zealand
Address used since 03 Jan 2018
Andrea Louise Rongonui - Director
Appointment date: 07 Feb 2018
Address: Waiheke Island, 1971 New Zealand
Address used since 07 Feb 2018
Dean Robert Shaw - Director
Appointment date: 13 May 2019
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 13 May 2019
Simon Howard Apperley - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 31 Aug 2015
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 20 Aug 2014
Jonathon Paul Drumm - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 31 Aug 2015
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 20 Aug 2014
Consortium Group Limited
22 Moorhouse Avenue
Wf Trustees 2013 Limited
22 Moorhouse Avenue
Big Media International Limited
22 Moorhouse Avenue
Wf Trustees 2012 Limited
22 Moorhouse Avenue
Wf Trustees 2011 Limited
22 Moorhouse Avenue
Wf Trustees 2010 Limited
Level 3