General information
Spirited Media Limited
Type: NZ Limited Company (Ltd)9429035943846
New Zealand Business Number
1324746
Company Number
Registered
Company Status
M696280 - Public Relations Counselling Service
Industry classification codes with description
Spirited Media Limited (New Zealand Business Number 9429035943846) was incorporated on 16 Jun 2003. 2 addresses are in use by the company: 6 South Avenue, Manly, Whangaparaoa, 0930 (type: physical, service). 7 Donald Street, Stanmore Bay, Whangaparaoa had been their physical address, up to 01 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cruse, Lisa (an individual) located at Manly, Whangaparaoa postcode 0930. "Public relations counselling service" (business classification M696280) is the category the ABS issued Spirited Media Limited. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 South Avenue, Manly, Whangaparaoa, 0930 | Physical & service & registered | 01 Jul 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Katrina Cruse
Manly, Whangaparaoa, 0930
Address used since 01 Feb 2014 |
Director | 01 Feb 2014 - current |
|
Lisa Cruse
Manly, Whangaparaoa, 0930
Address used since 01 Feb 2014 |
Director | 01 Feb 2014 - current |
|
Phillip Cruse
Manly, Whangaparaoa, 0930
Address used since 14 May 2010 |
Director | 10 Jul 2003 - 02 Feb 2014 |
|
Lisa Young
Bayswater, Auckland,
Address used since 16 Jun 2003 |
Director | 16 Jun 2003 - 10 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 02 Apr 2009 - 01 Jul 2020 |
| C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 06 Jul 2004 - 02 Apr 2009 |
| 37 Beresford Street, Bayswater, Auckland | Physical | 16 Jun 2003 - 06 Jul 2004 |
| Lock & Partners Limited, Level 1, 171 Hobson Street, Auckland | Registered | 16 Jun 2003 - 02 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cruse, Lisa Individual |
Manly Whangaparaoa 0930 |
29 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cruse, Phillip Individual |
Stanmore Bay Whangaparaoa 0932 |
29 Jun 2004 - 06 Jul 2021 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Cruse Design Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7431784 |
| Country of origin | NZ |
| Address |
6 South Avenue Manly Whangaparaoa 0930 |
Location
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