General information

Groovy Media Limited

Type: NZ Limited Company (Ltd)
9429032395174
New Zealand Business Number
2209004
Company Number
Registered
Company Status
M694040 - Internet Advertising Service
Industry classification codes with description

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
Contact info
https://groovydigital.nz
Website
https://www.groovy.group
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mark, Alexander David
Director
Hamilton Lake
Hamilton
3204
26 Mar 2012 - current

Historic shareholders

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
Location
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