General information

Libros Media Limited

Type: NZ Limited Company (Ltd)
9429035543893
New Zealand Business Number
1482232
Company Number
Registered
Company Status

Libros Media Limited (issued an NZ business number of 9429035543893) was registered on 03 Mar 2004. 7 addresess are in use by the company: 12-987 Ferry Road, Ferrymead, Christchurch, 8023 (type: registered, physical). 2-1008 Ferry Road, Ferrymead, Christchurch had been their physical address, until 16 Sep 2019. Libros Media Limited used other names, namely: Blue Puppy Limited from 03 Mar 2004 to 29 Apr 2004. 1000000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 56200 shares (5.62% of shares), namely:
Ling, Mark Seng (an individual) located at Ilam, Christchurch postcode 8053,
Dorrance, Paul Joseph (an individual) located at Burnside, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 500 shares); it includes
Oxenham, Jason (an individual) - located at Mount Pleasant, Christchurch. Moving on to the next group of shareholders, share allotment (943300 shares, 94.33%) belongs to 3 entities, namely:
Oxenham, Julie Anne, located at Mount Pleasant, Christchurch (an individual),
Canterbury Trustees (2006) Limited, located at Papanui, Christchurch (an other),
Oxenham, Jason, located at Mount Pleasant, Christchurch (an individual). Our data was updated on 07 Mar 2024.

Current address Type Used since
2-1008 Ferry Road, Ferrymead, Christchurch, 8023 Other (Address For Share Register) 04 Apr 2016
12-987 Ferry Road, Ferrymead, Christchurch, 8023 Shareregister & other (Address For Share Register) & other (Address for Records) & records 06 Sep 2019
12-987 Ferry Road, Ferrymead, Christchurch, 8023 Registered & physical & service 16 Sep 2019
Contact info
64 21 2852828
Phone (Phone)
64 3 3846350
Phone (Phone)
julie@librosmedia.com
Email
www.librosmedia.com
Website
Directors
Name and Address Role Period
Jason Oxenham
Mount Pleasant, Christchurch, 8081
Address used since 08 Aug 2022
Mount Pleasant, Christchurch, 8081
Address used since 25 Mar 2010
Director 03 Mar 2004 - current
Mark Ling
Halswell, Christchurch, Nz, 8025
Address used since 24 Mar 2008
Director 03 Mar 2004 - 30 Jan 2012
Addresses
Principal place of activity
Shop 12, 987 Ferry Road , Ferrymead , Christchurch , 8023
Previous address Type Period
2-1008 Ferry Road, Ferrymead, Christchurch, 8023 Physical & registered 12 Apr 2016 - 16 Sep 2019
18 Seamount Terrace, Mount Pleasant, Christchurch, 8081 Physical & registered 26 Mar 2013 - 12 Apr 2016
18 Seamount Terrace, Mt Pleasant, Christchurch 8081 Registered & physical 01 Apr 2010 - 26 Mar 2013
3 Yellowstone Crescent, Westhaven, Christchurch 8083 Registered & physical 03 Dec 2007 - 01 Apr 2010
182 Hawthornden Road, Avonhead, Christchurch Registered 24 Apr 2006 - 03 Dec 2007
182 Hawthornden Road, Avonhead, Christchurch, Nz Physical 24 Apr 2006 - 03 Dec 2007
255a Innes Rd, St Albans, Christchurch, Nz Physical & registered 03 Mar 2004 - 24 Apr 2006
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56200
Shareholder Name Address Period
Ling, Mark Seng
Individual
Ilam
Christchurch
8053
25 Mar 2009 - current
Dorrance, Paul Joseph
Individual
Burnside
Christchurch
8053
25 Mar 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Oxenham, Jason
Individual
Mount Pleasant
Christchurch
8081
03 Mar 2004 - current
Shares Allocation #3 Number of Shares: 943300
Shareholder Name Address Period
Oxenham, Julie Anne
Individual
Mount Pleasant
Christchurch
8081
26 Nov 2007 - current
Canterbury Trustees (2006) Limited
Other (Other)
Papanui
Christchurch
8053
26 Nov 2007 - current
Oxenham, Jason
Individual
Mount Pleasant
Christchurch
8081
03 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Ling, Michelle
Individual
Burnside
Christchurch
8053
25 Mar 2009 - 02 Mar 2016
Ling, Mark
Individual
Halswell
Christchurch, Nz
03 Mar 2004 - 24 Mar 2008
Location
Companies nearby