Fm 105.3 Limited, a registered company, was started on 09 Jun 2008. 9429032703412 is the number it was issued. "Radio service" (ANZSIC J561010) is how the company was categorised. The company has been run by 4 directors: James Donald Ravenhall - an active director whose contract began on 09 Jun 2008,
Robert Akhtar Zainal Khan - an active director whose contract began on 20 Feb 2023,
James Ronald Ravenhall - an inactive director whose contract began on 09 Jun 2008 and was terminated on 01 Mar 2024,
Pradip Kumar - an inactive director whose contract began on 09 Jun 2008 and was terminated on 05 Jun 2020.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 26 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, service).
Fm 105.3 Limited had been using 998 Peak Rd, Rd2 Helensville, Auckland as their physical address up to 09 Feb 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 37 shares (37%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Finally we have the 3rd share allocation (38 shares 38%) made up of 1 entity.
Principal place of activity
998 Peak Road, Rd 2, Helensville, 0875 New Zealand
Previous addresses
Address #1: 998 Peak Rd, Rd2 Helensville, Auckland, 0875 New Zealand
Physical address used from 15 Jun 2020 to 09 Feb 2021
Address #2: 18 Ashwood Street, Woodridge, Wellington, 6037 New Zealand
Physical address used from 09 Jun 2008 to 15 Jun 2020
Address #3: 18 Ashwood Street, Woodridge, Wellington, 6037 New Zealand
Registered address used from 09 Jun 2008 to 09 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 37 | |||
| Entity (NZ Limited Company) | Many Limited Shareholder NZBN: 9429047465732 |
Freemans Bay Auckland 1011 New Zealand |
08 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Many Limited Shareholder NZBN: 9429047465732 |
Freemans Bay Auckland 1011 New Zealand |
08 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 38 | |||
| Entity (NZ Limited Company) | Many Limited Shareholder NZBN: 9429047465732 |
Freemans Bay Auckland 1011 New Zealand |
08 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kumar, Pradip |
Mornington Wellington 6021 New Zealand |
03 Feb 2010 - 29 Jan 2021 |
| Individual | Ravenhall, James Ronald |
Rd 2 Helensville 0875 New Zealand |
09 Jul 2021 - 20 Feb 2023 |
| Individual | Gray, David Robert |
Forrest Hill Auckland 0620 New Zealand |
03 Feb 2010 - 20 Feb 2023 |
| Individual | Kumar, Roshni |
Remuera Auckland 1050 New Zealand |
29 Jan 2021 - 08 Apr 2022 |
| Individual | Ravenhall, James Donald |
Rd 2 Helensville 0875 New Zealand |
03 Feb 2010 - 09 Jul 2021 |
| Individual | Ravenhall, James Ronald |
R D 2 Helensville |
09 Jun 2008 - 27 Jun 2010 |
| Individual | Kumar, Pradip |
Blockhouse Bay Auckland |
09 Jun 2008 - 27 Jun 2010 |
James Donald Ravenhall - Director
Appointment date: 09 Jun 2008
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 19 May 2010
Robert Akhtar Zainal Khan - Director
Appointment date: 20 Feb 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Feb 2023
James Ronald Ravenhall - Director (Inactive)
Appointment date: 09 Jun 2008
Termination date: 01 Mar 2024
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 19 May 2010
Pradip Kumar - Director (Inactive)
Appointment date: 09 Jun 2008
Termination date: 05 Jun 2020
Address: Mornington, Wellington, 6021 New Zealand
Address used since 13 Aug 2012
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