General information

Frequency Media Group Limited

Type: NZ Limited Company (Ltd)
9429031418522
New Zealand Business Number
3065527
Company Number
Registered
Company Status
105350759
GST Number
C162060 - Recorded Media Mfg And Publishing
Industry classification codes with description

Frequency Media Group Limited (issued a New Zealand Business Number of 9429031418522) was registered on 25 Aug 2010. 5 addresess are in use by the company: 147 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: postal, office). Level 16, 45 Queen Street, Auckland had been their physical address, until 08 Jun 2018. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 12 shares (12% of shares), namely:
Murnane, Andrew (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 12% of all shares (exactly 12 shares); it includes
Leaoasavaii, Tanielu (an individual) - located at Mangere, Auckland. The 3rd group of shareholders, share allotment (38 shares, 38%) belongs to 1 entity, namely:
Barnett, John, located at Freemans Bay, Auckland (a director). "Recorded media mfg and publishing" (business classification C162060) is the category the ABS issued to Frequency Media Group Limited. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
147 St Heliers Bay Road, St Heliers, Auckland, 1071 Physical & registered & service 08 Jun 2018
147 St Heliers Bay Road, St Heliers, Auckland, 1071 Postal & office & delivery 01 Sep 2019
Contact info
64 21 611700
Phone (Phone)
darryl.e.parker@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
John Barnett
Freemans Bay, Auckland, 1011
Address used since 23 Jan 2012
Director 25 Aug 2010 - current
Michael Stiassny
Saint Heliers, Auckland, 1071
Address used since 25 Aug 2010
Director 25 Aug 2010 - current
Andrew Murnane
Mt Wellington, 1060
Address used since 01 Jan 2012
Director 25 Aug 2010 - 29 May 2015
Tanielu Leaoasavaii
Point Chevalier, Auckland, 1022
Address used since 22 Oct 2012
Director 25 Aug 2010 - 29 May 2015
Callum August
Mount Eden, Auckland, 1024
Address used since 01 Jan 2012
Director 25 Aug 2010 - 14 May 2015
Mark Kneebone
Grey Lynn, Auckland, 1021
Address used since 25 Aug 2010
Director 25 Aug 2010 - 15 Aug 2011
Addresses
Principal place of activity
147 St Heliers Bay Road , St Heliers , Auckland , 1071
Previous address Type Period
Level 16, 45 Queen Street, Auckland, 1010 Physical & registered 25 Aug 2010 - 08 Jun 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Murnane, Andrew
Individual
Mount Wellington
Auckland
1060
25 Aug 2010 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Leaoasavaii, Tanielu
Individual
Mangere
Auckland
2022
25 Aug 2010 - current
Shares Allocation #3 Number of Shares: 38
Shareholder Name Address Period
Barnett, John
Director
Freemans Bay
Auckland
1011
25 Aug 2010 - current
Shares Allocation #4 Number of Shares: 38
Shareholder Name Address Period
Stiassny, Michael
Director
Saint Heliers
Auckland
1071
25 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
August, Callum
Individual
Mount Eden
Auckland
1024
25 Aug 2010 - 05 Jun 2020
Mark Kneebone
Director
Grey Lynn
Auckland
1021
25 Aug 2010 - 15 Aug 2011
Kneebone, Mark
Individual
Grey Lynn
Auckland
1021
25 Aug 2010 - 15 Aug 2011
Location
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