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On Video Media Limited

Type: NZ Limited Company (Ltd)
9429046059246
NZBN
6262749
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
Level 2, 29 Waterloo Road
Central Hutt
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 04 Apr 2017
Po Box 30566
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 29 Sep 2020
Level 2, 29 Waterloo Road
Central Hutt
Lower Hutt 5010
New Zealand
Office & delivery address used since 29 Sep 2020

On Video Media Limited, a registered company, was started on 04 Apr 2017. 9429046059246 is the NZBN it was issued. "Advertising service" (business classification M694020) is how the company is categorised. This company has been run by 3 directors: Peter Andrew Dowell - an active director whose contract began on 04 Apr 2017,
Erin Craig Walshe - an inactive director whose contract began on 04 Apr 2017 and was terminated on 13 Apr 2023,
Andrew Mueller - an inactive director whose contract began on 04 Apr 2017 and was terminated on 17 Aug 2018.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: Po Box 30566, Lower Hutt, Lower Hutt, 5040 (types include: postal, office).
One entity owns all company shares (exactly 1000 shares) - Pricemaker Limited - located at 5040, 29 Waterloo Road, Lower Hutt.

Addresses

Principal place of activity

Level 2, 29 Waterloo Road, Central Hutt, Lower Hutt, 5010 New Zealand

Contact info
64 27765 5663
05 Sep 2018 Phone
erin@pricemaker.co.nz
05 Sep 2018 Email
onvideomedia.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Pricemaker Limited
Shareholder NZBN: 9429032847307
29 Waterloo Road
Lower Hutt
5010
New Zealand

Ultimate Holding Company

31 Mar 2021
Effective Date
Playmaker Labs Limited
Name
Ltd
Type
8109518
Ultimate Holding Company Number
NZ
Country of origin
Lvl 2
29 Waterloo Road
Lower Hutt 5010
New Zealand
Address
Directors

Peter Andrew Dowell - Director

Appointment date: 04 Apr 2017

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 04 Apr 2017


Erin Craig Walshe - Director (Inactive)

Appointment date: 04 Apr 2017

Termination date: 13 Apr 2023

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 04 Apr 2017


Andrew Mueller - Director (Inactive)

Appointment date: 04 Apr 2017

Termination date: 17 Aug 2018

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 04 Apr 2017

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