General Media Group Limited was incorporated on 27 Aug 2015 and issued an NZBN of 9429041950982. This registered LTD company has been supervised by 2 directors: Daniel Francis - an active director whose contract started on 28 Mar 2019,
Michael Reps - an inactive director whose contract started on 27 Aug 2015 and was terminated on 03 May 2019.
According to our information (updated on 16 Apr 2024), this company uses 1 address: 8 Diana Street, Lumsden, Lumsden, 9730 (type: registered, service).
Up until 06 Oct 2020, General Media Group Limited had been using 2 Matakana Valley Road, Office B, Level 2, Rd 5, Matakana as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Francis, Daniel (an individual) located at Sydney, New South Wales postcode 2000. General Media Group Limited has been categorised as "Advertising service" (ANZSIC M694020).
Previous addresses
Address #1: 2 Matakana Valley Road, Office B, Level 2, Rd 5, Matakana, 0985 New Zealand
Physical & registered address used from 23 Nov 2017 to 06 Oct 2020
Address #2: 11 Matakana Valley Road Level 2, Rd 5, Warkworth, 0985 New Zealand
Registered & physical address used from 08 Aug 2016 to 23 Nov 2017
Address #3: 17b Farnham Street,, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 Nov 2015 to 08 Aug 2016
Address #4: 31 Darwin Street, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 28 Sep 2015 to 02 Nov 2015
Address #5: 3 Waimanu Place, Rd 6, Warkworth, 0986 New Zealand
Physical & registered address used from 27 Aug 2015 to 28 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Francis, Daniel |
Sydney New South Wales 2000 Australia |
28 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reps, Michael |
Rd 6 Warkworth 0986 New Zealand |
27 Aug 2015 - 18 Sep 2015 |
| Entity | Danz Limited Shareholder NZBN: 9429041950272 Company Number: 5783037 |
18 Sep 2015 - 28 Mar 2019 | |
| Entity | Danz Limited Shareholder NZBN: 9429041950272 Company Number: 5783037 |
Matakana 0985 New Zealand |
18 Sep 2015 - 28 Mar 2019 |
Ultimate Holding Company
Daniel Francis - Director
Appointment date: 28 Mar 2019
ASIC Name: A.c.n. 618 959 292 Pty. Ltd.
Address: Breakfast Point, New South Wales, 2137 Australia
Address used since 12 Aug 2022
Address: New South Wales, 2000 Australia
Address: New South Wales, 2065 Australia
Address used since 28 Mar 2019
Michael Reps - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 03 May 2019
Address: Omaha, 0986 New Zealand
Address used since 24 Apr 2018
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 27 Aug 2015
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 28 Feb 2018
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