General information

Fm 105.3 Limited

Type: NZ Limited Company (Ltd)
9429032703412
New Zealand Business Number
2140495
Company Number
Registered
Company Status
J561010 - Radio Service
Industry classification codes with description

Fm 105.3 Limited (NZBN 9429032703412) was registered on 09 Jun 2008. 4 addresses are currently in use by the company: 26 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, service). 998 Peak Rd, Rd2 Helensville, Auckland had been their physical address, until 09 Feb 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 37 shares (37% of shares), namely:
Many Limited (an entity) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Many Limited (an entity) - located at Freemans Bay, Auckland. The 3rd group of shareholders, share allocation (38 shares, 38%) belongs to 1 entity, namely:
Many Limited, located at Freemans Bay, Auckland (an entity). "Radio service" (ANZSIC J561010) is the category the Australian Bureau of Statistics issued to Fm 105.3 Limited. Our information was updated on 11 Mar 2024.

Current address Type Used since
998 Peak Road, Rd 2, Helensville, 0875 Registered & physical & service 09 Feb 2021
26 Franklin Road, Freemans Bay, Auckland, 1011 Registered & service 01 Mar 2023
Contact info
64 021 0425721
Phone (Phone)
jsravenhall@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
James Donald Ravenhall
Rd 2, Helensville, 0875
Address used since 19 May 2010
Director 09 Jun 2008 - current
Robert Akhtar Zainal Khan
Freemans Bay, Auckland, 1011
Address used since 20 Feb 2023
Director 20 Feb 2023 - current
James Ronald Ravenhall
Rd 2, Helensville, 0875
Address used since 19 May 2010
Director 09 Jun 2008 - 01 Mar 2024
Pradip Kumar
Mornington, Wellington, 6021
Address used since 13 Aug 2012
Director 09 Jun 2008 - 05 Jun 2020
Addresses
Principal place of activity
998 Peak Road , Rd 2 , Helensville , 0875
Previous address Type Period
998 Peak Rd, Rd2 Helensville, Auckland, 0875 Physical 15 Jun 2020 - 09 Feb 2021
18 Ashwood Street, Woodridge, Wellington, 6037 Physical 09 Jun 2008 - 15 Jun 2020
18 Ashwood Street, Woodridge, Wellington, 6037 Registered 09 Jun 2008 - 09 Feb 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37
Shareholder Name Address Period
Many Limited
Shareholder NZBN: 9429047465732
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
08 Apr 2022 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Many Limited
Shareholder NZBN: 9429047465732
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
08 Apr 2022 - current
Shares Allocation #3 Number of Shares: 38
Shareholder Name Address Period
Many Limited
Shareholder NZBN: 9429047465732
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
08 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Kumar, Pradip
Individual
Mornington
Wellington
6021
03 Feb 2010 - 29 Jan 2021
Ravenhall, James Ronald
Individual
Rd 2
Helensville
0875
09 Jul 2021 - 20 Feb 2023
Gray, David Robert
Individual
Forrest Hill
Auckland
0620
03 Feb 2010 - 20 Feb 2023
Kumar, Roshni
Individual
Remuera
Auckland
1050
29 Jan 2021 - 08 Apr 2022
Ravenhall, James Donald
Individual
Rd 2
Helensville
0875
03 Feb 2010 - 09 Jul 2021
Ravenhall, James Ronald
Individual
R D 2 Helensville
09 Jun 2008 - 27 Jun 2010
Kumar, Pradip
Individual
Blockhouse Bay Auckland
09 Jun 2008 - 27 Jun 2010
Location
Companies nearby
Mineo Holdings Limited
18 Ashwood Street
Peters Profit Limited
26 Cedarwood Street
The Wheel Magician Limited
30 Cedarwood Street
T3 Limited
30 Cedarwood Street
Kerbed Wheels Limited
30 Cedarwood Street
Enva International Limited
15 Cedarwood Street
Similar companies
Obw1 Limited
2 Natusch Road
A D Brown Limited
110 Leinster Avenue
Brian Fm Limited
268 Broadway Avenue
Awa Concepts Limited
45a Gonville Avenue
Push To Talk Limited
Unit 6 Cambridge Oaks Village, 14 Terry Came Drive
Media Asia Pacific Limited
37 Mount Eden Road