General information
Auto Media Group Limited
Type: NZ Limited Company (Ltd)9429034994252
New Zealand Business Number
1593971
Company Number
Registered
Company Status
37513607734
Australian Business Number
089773547
GST Number
J541910 - Publishing Nec
Industry classification codes with description
Auto Media Group Limited (issued a New Zealand Business Number of 9429034994252) was launched on 17 Jan 2005. 3 addresses are currently in use by the company: 261 Morrin Road, Saint Johns, Auckland, 1072 (type: registered, service). 453B Sea View Road, Onetangi, Waiheke Island had been their registered address, up until 29 Jun 2023. Auto Media Group Limited used other names, namely: Jordayne Holdings Limited from 17 Jan 2005 to 18 Nov 2005. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Edwards, Richard Llewellyn (an individual) located at Mangawhai, Mangawhai postcode 0505. "Publishing nec" (business classification J541910) is the classification the Australian Bureau of Statistics issued Auto Media Group Limited. The Businesscheck database was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 | Office | 08 Mar 2021 |
| 48 Kedge Drive, Mangawhai, Mangawhai, 0505 | Physical | 10 Nov 2022 |
| 261 Morrin Road, Saint Johns, Auckland, 1072 | Registered & service | 29 Jun 2023 |
Contact info
64 9 3092444
Phone (Phone)
deborah@automediagroup.co.nz
Email
http://www.automediagroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Llewellyn Edwards
Mangawhai, Mangawhai, 0505
Address used since 08 Mar 2021
Auckland Central, Auckland, 1010
Address used since 17 Dec 2015 |
Director | 03 Apr 2014 - current |
|
Vernon Garth Whitehead
Onetangi, Waiheke Island, 1081
Address used since 17 Dec 2015 |
Director | 18 Nov 2005 - 24 Dec 2021 |
|
Dell Joline Mancer
Freemans Bay, Auckland,
Address used since 14 Jun 2005 |
Director | 14 Jun 2005 - 18 Nov 2005 |
|
Dawn Patricia Voot
Hillsborough, Auckland,
Address used since 17 Jan 2005 |
Director | 17 Jan 2005 - 14 Jun 2005 |
Addresses
Principal place of activity
| Floor 8 Harbourview Building, 152 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 453b Sea View Road, Onetangi, Waiheke Island, 1081 | Registered | 10 Nov 2022 - 29 Jun 2023 |
| 48 Kedge Drive, Mangawhai, Mangawhai, 0505 | Service | 10 Nov 2022 - 29 Jun 2023 |
| 28 Belgium Street, Ostend, Waiheke Island, Auckland, 1081 | Registered & physical | 27 May 2021 - 10 Nov 2022 |
| Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Mar 2021 - 27 May 2021 |
| 1247 Ranolf Street, Rotorua, 3010 | Registered & physical | 29 Nov 2018 - 16 Mar 2021 |
| 1081 Hinemoa Street, Rotorua, 3010 | Physical & registered | 06 Jun 2012 - 29 Nov 2018 |
| 20 Matapana Road, Palm Beach, Waiheke | Registered & physical | 25 Nov 2005 - 06 Jun 2012 |
| Level 2, Fai Building, 220 Queen Street, Auckland | Registered & physical | 17 Jan 2005 - 25 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Richard Llewellyn Individual |
Mangawhai Mangawhai 0505 |
28 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Vernon Garth Individual |
Onetangi Waiheke Island 1081 |
18 Nov 2005 - 24 Dec 2021 |
|
Whitehead, Vernon Garth Individual |
Onetangi Waiheke Island 1081 |
18 Nov 2005 - 24 Dec 2021 |
|
Whitehead, Betsy Anne Individual |
Onetangi Waiheke Island 1081 |
18 Nov 2005 - 24 Dec 2021 |
|
Whitehead, Betsy Anne Individual |
Onetangi Waiheke Island 1081 |
18 Nov 2005 - 24 Dec 2021 |
|
Willis, Rodney George Individual |
Onetangi Waiheke Island 1081 |
18 Nov 2005 - 06 Apr 2021 |
|
Mancer, Dell Joline Individual |
Freemans Bay Auckland |
14 Jun 2005 - 27 Jun 2010 |
|
Voot, Dawn Patricia Individual |
Hillsborough Auckland |
17 Jan 2005 - 27 Jun 2010 |
Location
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