businesscheck.co.nz / a-z index / v / vi
General information

Videopro Media Limited

Type: NZLimited Company (Ltd)
9429032178081
New Zealand Business Number
2272664
Company Number
Registered
Company Status

Videopro Media Limited (issued an NZ business identifier of 9429032178081) was registered on 07 Jul 2009. 1 address is currently in use by the company: 39 Cambridge Terrace, Te Aro, Wellington, 6011 (type: physical, registered). 36 Cambridge Terrace, Te Aro, Wellington had been their registered address, up to 16 Dec 2015. 90000 shares are allotted to 8 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1527 shares (1.7% of shares), namely:
Videopro Nz Limited (an entity) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 13.57% of all shares (12214 shares); it includes
Matthew Haines (an individual) - located at Torbay, Auckland. The 3rd group of shareholders, share allocation (18321 shares, 20.36%) belongs to 1 entity, namely:
Jacob Male, located at Chatswood, Auckland (an individual). Our information was last updated on 05 Dec 2017.

Current address Type Used since
39 Cambridge Terrace, Te Aro, Wellington, 6011 Physical & registered 16 Dec 2015
Last updated:
Contact info
64 4 8050440
Phone (Phone)
info@videopro.co.nz
Email
http://www.videopro.co.nz/home.aspx
Website
Directors
Name and Address Role Period
Jason William Tether
Paraparaumu, Paraparaumu, 5032
Address used since 30 Apr 2014
Director 07 Jul 2009 - current
Nathan Paul Roche
Island Bay, Wellington, 6023
Address used since 01 Apr 2014
Director 07 Jul 2009 - current
Michael Joseph Lovell
Khandallah, Wellington, 6035
Address used since 07 Jul 2009
Director 07 Jul 2009 - 16 Nov 2012
Addresses
Principal place of activity
39 Cambridge Terrace , Te Aro , Wellington , 6011
Previous address Type Period
36 Cambridge Terrace, Te Aro, Wellington, 6011 Registered & physical 01 Apr 2014 - 16 Dec 2015
65 Rangitikei Street, Palmerston North, Palmerston North, 4410 Registered & physical 09 Aug 2013 - 01 Apr 2014
Level 19, 105 The Terrace, Wellington Registered & physical 07 Jul 2009 - 09 Aug 2013
Financial Data
Financial info
90000
Total number of Shares
August
Annual return filing month
15 Nov 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 1527
Shareholder Name Address Period
Videopro NZLimited
Shareholder NZBN: 9429032442779
Entity (NZ Limited Company) 		Te Aro
Wellington
6011 		07 Jul 2009 - current
Shares Allocation #2 Number of Shares: 12214
Shareholder Name Address Period
Matthew Haines
Individual 		Torbay
Auckland
0630 		03 Dec 2009 - current
Shares Allocation #3 Number of Shares: 18321
Shareholder Name Address Period
Jacob Geoffrey Male
Individual 		Chatswood
Auckland
0626 		11 Sep 2009 - current
Shares Allocation #4 Number of Shares: 4500
Shareholder Name Address Period
Brett Tutty
Individual 		Te Aro
Wellington
6011 		31 Jan 2013 - current
Shares Allocation #5 Number of Shares: 1527
Shareholder Name Address Period
Videopro NZLimited
Shareholder NZBN: 9429032442779
Entity (NZ Limited Company) 		Te Aro
Wellington
6011 		07 Jul 2009 - current
Shares Allocation #6 Number of Shares: 26719
Shareholder Name Address Period
Nathan Paul Roche
Individual 		Island Bay
Wellington
6023 		07 Jul 2009 - current
Shares Allocation #7 Number of Shares: 26719
Shareholder Name Address Period
Lucy Amanda Tether
Individual 		Paraparaumu
Paraparaumu
5032 		07 Jul 2009 - current
Jason William Tether
Individual 		Paraparaumu
Paraparaumu
5032 		07 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Entity 		26 Jul 2010 - 18 Mar 2014
Alex Michael Lovell
Individual 		Khandallah
Wellington
 11 Sep 2009 - 18 Mar 2014
Michael Joseph Lovell
Individual 		Khandallah
Wellington
 07 Jul 2009 - 31 Jan 2013
Janette Leigh Lovell
Individual 		Khandallah
Wellington
 07 Jul 2009 - 26 Jan 2011
Camille Lesley Stewart
Individual 		Auckland
 11 Sep 2009 - 23 Aug 2010
Murray George Harden
Individual 		Seatoun
Wellington
 07 Jul 2009 - 31 Jan 2013
Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Entity 		26 Jul 2010 - 18 Mar 2014
Location
Companies nearby
Fts Consulting (nz) Limited
6k/lorne Street
Happiness Restaurant And Bar Limited
1-7 Tennyson Street
Lil Miss Fox Limited
34 Kent Terrace
Woodstock Trading Limited
34 Kent Terrace
Unfold Data Limited
18 Tennyson Street
Awesome Furniture Limited
8 Tennyson Street