Groovy Media Limited (issued a business number of 9429032395174) was launched on 09 Feb 2009. 2 addresses are currently in use by the company: 86 Lake Crescent, Hamilton Lake, Hamilton, 3204 (type: registered, physical). 33 Arapito Road, Titirangi, Auckland had been their registered address, until 12 Dec 2019. Groovy Media Limited used other aliases, namely: Omx Media Limited from 09 Feb 2009 to 19 Mar 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Rostrevor Trustees Three Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Mark, Alexander David (a director) located at Hamilton Lake, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mark, Alexander David (a director) - located at Hamilton Lake, Hamilton. "Internet advertising service" (ANZSIC M694040) is the category the Australian Bureau of Statistics issued to Groovy Media Limited. The Businesscheck data was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
86 Lake Crescent, Hamilton Lake, Hamilton, 3204 | Registered & physical & service | 12 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Alexander David Mark
Hamilton Lake, Hamilton, 3204
Address used since 04 Dec 2019
Titirangi, Auckland, 0604
Address used since 14 Feb 2018
Hamilton Lake, Hamilton, 3204
Address used since 26 Mar 2012 |
Director | 10 Jan 2012 - current |
Allan Douglas Mark
Rd 3, Hamilton, 3283
Address used since 14 Dec 2010 |
Director | 09 Feb 2009 - 10 Jan 2012 |
Previous address | Type | Period |
---|---|---|
33 Arapito Road, Titirangi, Auckland, 0604 | Registered & physical | 22 Feb 2018 - 12 Dec 2019 |
86 Lake Crescent, Hamilton Lake, Hamilton, 3204 | Physical & registered | 03 Apr 2012 - 22 Feb 2018 |
154 Pencarrow Road, Rd 3, Hamilton, 3283 | Registered & physical | 22 Dec 2010 - 03 Apr 2012 |
144 Anderson Road, Wanaka | Physical & registered | 09 Feb 2009 - 22 Dec 2010 |
Shareholder Name | Address | Period |
---|---|---|
Rostrevor Trustees Three Limited Shareholder NZBN: 9429034553091 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
12 Sep 2022 - current |
Mark, Alexander David Director |
Hamilton Lake Hamilton 3204 |
26 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mark, Alexander David Director |
Hamilton Lake Hamilton 3204 |
26 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mark, Alexander David Individual |
Rd 3 Hamilton 3283 |
09 Feb 2009 - 26 Mar 2012 |
Sparrow, Eugene Francis Individual |
L4, 152 Fanshawe Street Auckland 1010 |
09 Feb 2015 - 12 Sep 2022 |
Mark, Allan Douglas Individual |
Hamilton Lake Hamilton 3204 |
09 Feb 2009 - 11 Dec 2013 |
Puaotanga Charitable Trust 35 Arapito Road |
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