General information

1sqfoot Media Limited

Type: NZ Limited Company (Ltd)
9429034043349
New Zealand Business Number
1830679
Company Number
Registered
Company Status

1Sqfoot Media Limited (issued a New Zealand Business Number of 9429034043349) was incorporated on 20 Jun 2006. 2 addresses are in use by the company: 24 Fifth Avenue, Mount Albert, Auckland, 1025 (type: registered, physical). 18 Northcroft Street, Takapuna Beach, North Shore City, Auckland had been their registered address, up to 26 Jun 2008. 1Sqfoot Media Limited used other aliases, namely: Property Tradesman Limited from 20 Jun 2006 to 19 Jun 2008. 1000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 450000 shares (45% of shares), namely:
Cahill, Peter Shaun (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 10% of all shares (100000 shares); it includes
Fransham, Daniel Nairn (an individual) - located at Khandallah, Wellington. Next there is the next group of shareholders, share allocation (450000 shares, 45%) belongs to 1 entity, namely:
Churchill, Delwyn Susan, located at Mt Albert, Auckland (an individual). Our database was last updated on 21 Apr 2024.

Current address Type Used since
24 Fifth Avenue, Mount Albert, Auckland, 1025 Registered & physical & service 26 Jun 2008
Contact info
highprofiles.nz
Website
Directors
Name and Address Role Period
Delwyn Susan Churchill
Mount Albert, Auckland, 1025
Address used since 17 May 2010
Director 23 Jun 2008 - current
Peter Shaun Cahill
Mount Albert, Auckland, 1025
Address used since 19 Aug 2014
Director 19 Aug 2014 - current
Daniel Nairn Fransham
Mt Albert, Auckland, 1025
Address used since 26 May 2012
Director 20 Jun 2006 - 17 Oct 2012
Addresses
Previous address Type Period
18 Northcroft Street, Takapuna Beach, North Shore City, Auckland Registered & physical 26 Jun 2008 - 26 Jun 2008
3e/18 Scotia Place, Auckland Physical & registered 10 Dec 2007 - 26 Jun 2008
146a Mt Wellington H'way, Mount Wellington, Auckland Physical & registered 14 Feb 2007 - 10 Dec 2007
Suite I/ 1 Galatos St, Newton, Auckland Physical & registered 20 Jun 2006 - 14 Feb 2007
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450000
Shareholder Name Address Period
Cahill, Peter Shaun
Individual
Mount Albert
Auckland
1025
19 Aug 2014 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Fransham, Daniel Nairn
Individual
Khandallah
Wellington
6035
20 Jun 2006 - current
Shares Allocation #3 Number of Shares: 450000
Shareholder Name Address Period
Churchill, Delwyn Susan
Individual
Mt Albert
Auckland
1025
19 Jun 2008 - current
Location
Companies nearby
Usplus Limited
24 Fifth Avenue
Moxie Investment Group Limited
24 Fifth Avenue
Iqd Limited
24 Fifth Avenue
Dcpc Trustee Limited
24 Fifth Avenue
Dbm Painting Limited
24b Fifth Avenue
Tasman Direct Limited
16a Fifth Avenue