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Queenstown Media Limited

Type: NZ Limited Company (Ltd)
9429041539163
NZBN
5533847
Company Number
Registered
Company Status
115738054
GST Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
M694030
Industry classification code
Direct Marketing Service - Advertising Direct Mail
Industry classification description
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Level 3/36 Grant Road, Frankton
Queenstown 9371
New Zealand
Registered & physical & service address used since 03 May 2022
Shop 10 Remarkables Park Town Centre, 12 Hawthorne Drive
Frankton
Queenstown 9300
New Zealand
Registered & service address used since 07 Aug 2023

Queenstown Media Limited was registered on 16 Dec 2014 and issued an NZBN of 9429041539163. This registered LTD company has been managed by 2 directors: Zlatan Ivanov Dichev - an active director whose contract started on 03 Dec 2016,
Helen Sarah Mote - an inactive director whose contract started on 16 Dec 2014 and was terminated on 23 Apr 2017.
As stated in BizDb's information (updated on 14 Mar 2024), the company filed 1 address: Shop 10 Remarkables Park Town Centre, 12 Hawthorne Drive, Frankton, Queenstown, 9300 (type: registered, service).
Up until 03 May 2022, Queenstown Media Limited had been using 36 Muster Road, Queenstown as their registered address.
BizDb found previous names used by the company: from 11 Dec 2014 to 30 Apr 2018 they were called Purple Cloud Limited.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Dichev, Zlatan Ivanov (an individual) located at Queenstown postcode 9371.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Mote, Helen Sarah - located at Queenstown. Queenstown Media Limited was categorised as "Marketing consultancy service" (ANZSIC M696252).

Addresses

Principal place of activity

Flat 7, 507 Frankton Road, Queenstown, Queenstown, 9300 New Zealand


Previous addresses

Address #1: 36 Muster Road, Queenstown, 9371 New Zealand

Registered & physical address used from 25 Jan 2022 to 03 May 2022

Address #2: Unit 4, 39 Cherry Blossom Avenue, Frankton, Queenstown, 9300 New Zealand

Registered & physical address used from 20 Jun 2018 to 25 Jan 2022

Address #3: 7/507 Frankton Road, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 12 Dec 2016 to 20 Jun 2018

Address #4: 3a Annes Way, Queenstown, Queenstown, 9300 New Zealand

Physical & registered address used from 28 Jul 2015 to 12 Dec 2016

Address #5: 3 Annes Way, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 21 May 2015 to 28 Jul 2015

Address #6: 12a Von Place, Fernhill, Queenstown, 9300 New Zealand

Registered & physical address used from 16 Dec 2014 to 21 May 2015

Contact info
64 21 350630
Phone
hello@queenstownmedia.com
29 Apr 2019 Email
https://www.queenstownmedia.com
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dichev, Zlatan Ivanov Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mote, Helen Sarah Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mote, Helen Sarah Queenstown
Queenstown
9300
New Zealand
Director Helen Sarah Mote Queenstown
Queenstown
9300
New Zealand
Individual Dichev, Zlatan Ivanov Queenstown
Queenstown
9300
New Zealand
Directors

Zlatan Ivanov Dichev - Director

Appointment date: 03 Dec 2016

Address: Queenstown, 9371 New Zealand

Address used since 12 Jan 2022

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 01 Jul 2018

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 03 Dec 2016


Helen Sarah Mote - Director (Inactive)

Appointment date: 16 Dec 2014

Termination date: 23 Apr 2017

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 12 May 2015

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