Auto Media Group Limited, a registered company, was launched on 17 Jan 2005. 9429034994252 is the NZ business identifier it was issued. "Publishing nec" (ANZSIC J541910) is how the company is classified. This company has been managed by 4 directors: Richard Llewellyn Edwards - an active director whose contract started on 03 Apr 2014,
Vernon Garth Whitehead - an inactive director whose contract started on 18 Nov 2005 and was terminated on 24 Dec 2021,
Dell Joline Mancer - an inactive director whose contract started on 14 Jun 2005 and was terminated on 18 Nov 2005,
Dawn Patricia Voot - an inactive director whose contract started on 17 Jan 2005 and was terminated on 14 Jun 2005.
Updated on 02 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 261 Morrin Road, Saint Johns, Auckland, 1072 (registered address),
261 Morrin Road, Saint Johns, Auckland, 1072 (service address),
48 Kedge Drive, Mangawhai, Mangawhai, 0505 (physical address),
Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (office address) among others.
Auto Media Group Limited had been using 453B Sea View Road, Onetangi, Waiheke Island as their registered address up to 29 Jun 2023.
More names for the company, as we managed to find at BizDb, included: from 17 Jan 2005 to 18 Nov 2005 they were called Jordayne Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Edwards, Richard Llewellyn - located at 1072, Mangawhai, Mangawhai.
Principal place of activity
Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 453b Sea View Road, Onetangi, Waiheke Island, 1081 New Zealand
Registered address used from 10 Nov 2022 to 29 Jun 2023
Address #2: 48 Kedge Drive, Mangawhai, Mangawhai, 0505 New Zealand
Service address used from 10 Nov 2022 to 29 Jun 2023
Address #3: 28 Belgium Street, Ostend, Waiheke Island, Auckland, 1081 New Zealand
Registered & physical address used from 27 May 2021 to 10 Nov 2022
Address #4: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2021 to 27 May 2021
Address #5: 1247 Ranolf Street, Rotorua, 3010 New Zealand
Registered & physical address used from 29 Nov 2018 to 16 Mar 2021
Address #6: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 06 Jun 2012 to 29 Nov 2018
Address #7: 20 Matapana Road, Palm Beach, Waiheke New Zealand
Registered & physical address used from 25 Nov 2005 to 06 Jun 2012
Address #8: Level 2, Fai Building, 220 Queen Street, Auckland
Registered & physical address used from 17 Jan 2005 to 25 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Edwards, Richard Llewellyn |
Mangawhai Mangawhai 0505 New Zealand |
28 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whitehead, Vernon Garth |
Onetangi Waiheke Island 1081 New Zealand |
18 Nov 2005 - 24 Dec 2021 |
Individual | Whitehead, Vernon Garth |
Onetangi Waiheke Island 1081 New Zealand |
18 Nov 2005 - 24 Dec 2021 |
Individual | Whitehead, Betsy Anne |
Onetangi Waiheke Island 1081 New Zealand |
18 Nov 2005 - 24 Dec 2021 |
Individual | Whitehead, Betsy Anne |
Onetangi Waiheke Island 1081 New Zealand |
18 Nov 2005 - 24 Dec 2021 |
Individual | Willis, Rodney George |
Onetangi Waiheke Island 1081 New Zealand |
18 Nov 2005 - 06 Apr 2021 |
Individual | Mancer, Dell Joline |
Freemans Bay Auckland |
14 Jun 2005 - 27 Jun 2010 |
Individual | Voot, Dawn Patricia |
Hillsborough Auckland |
17 Jan 2005 - 27 Jun 2010 |
Richard Llewellyn Edwards - Director
Appointment date: 03 Apr 2014
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 08 Mar 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Dec 2015
Vernon Garth Whitehead - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 24 Dec 2021
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 17 Dec 2015
Dell Joline Mancer - Director (Inactive)
Appointment date: 14 Jun 2005
Termination date: 18 Nov 2005
Address: Freemans Bay, Auckland,
Address used since 14 Jun 2005
Dawn Patricia Voot - Director (Inactive)
Appointment date: 17 Jan 2005
Termination date: 14 Jun 2005
Address: Hillsborough, Auckland,
Address used since 17 Jan 2005
Wood Masters Limited
1247 Ranolf Street
Chrysopoeia Investments Limited
1247 Ranolf Street
Wae Moo Limited
1247 Ranolf Street
Platinum Electronics Limited
1247 Ranolf Street
Clsm Limited
1247 Ranolf Street
Goodrick Upholstery Limited
1247 Ranolf Street
Elefante Books Limited
15b Lodge Avenue
Impact Tourist Info Limited
213b Rifle Range Rd
Me Incorporated Limited
828 Wily Terrace
Pikitia 2010 Limited
45b Fourth Avenue
The Green Pen Works Limited
62 Orion Drive
Wordsworthy Limited
111 Meander Drive