General information
Lassoo Media Limited
Type: NZ Limited Company (Ltd)9429036047338
New Zealand Business Number
1289432
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description
Lassoo Media Limited (New Zealand Business Number 9429036047338) was registered on 03 Apr 2003. 9 addresess are in use by the company: Level M, 17 Albert Street, Auckland, 1010 (type: registered, service). Chartered Accoutants, Level 1, 48 Broadway, Auckland had been their registered address, up to 21 Feb 2019. Lassoo Media Limited used other names, namely: Mode Media Limited from 03 Apr 2003 to 27 May 2003. 240000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 175024 shares (72.93% of shares), namely:
Tapestry Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 24.99% of all shares (59976 shares); it includes
Lariat Limited (an entity) - located at 17 Albert Street, Auckland. "Advertising agency operation" (business classification M694010) is the classification the Australian Bureau of Statistics issued to Lassoo Media Limited. Our data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1/28 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 21 Feb 2019 |
| Level 7,5 High Street, Auckland Central, Auckland, 1010 | Office | 13 Feb 2020 |
| 5 High Street, Auckland Central, Auckland, 1010 | Delivery | 13 Feb 2020 |
| Po Box 295, Shortland Street, Auckland, 1140 | Postal | 13 Feb 2020 |
Contact info
64 9 3700420
Phone (Phone)
ruth@lassoo.co.nz
Email
http://lassoo.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bridgette Anna Smith
Waiheke Island, 1971
Address used since 13 Feb 2020
2 Queen Street, Auckland Central, 1010
Address used since 01 Feb 2015 |
Director | 03 Apr 2003 - current |
|
Anna Leigh St George
Herne Bay, Auckland, 1011
Address used since 03 Apr 2003 |
Director | 03 Apr 2003 - 02 Apr 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 295, Shortland Street, Auckland, 1140 | Postal | 13 Feb 2020 |
| Level M, 17 Albert Street,, Auckland Central, Auckland, 1010 | Office | 09 Feb 2023 |
| 17 Albert Street, Auckland Central, Auckland, 1010 | Delivery | 09 Feb 2023 |
| Level M, 17 Albert Street, Auckland, 1010 | Registered & service | 29 Feb 2024 |
Principal place of activity
| Level 7,5 High Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accoutants, Level 1, 48 Broadway, Auckland, 1023 | Registered & physical | 25 May 2016 - 21 Feb 2019 |
| 54 Mackelvie Street, Grey Lynn, Auckland, 1021 | Physical | 01 Jul 2014 - 25 May 2016 |
| Chartered Accoutants, 18 Maniapoto Street, Otorohanga | Registered | 08 Mar 2005 - 25 May 2016 |
| 23 Jervois Rd, Herne Bay, Auckland | Registered | 03 Apr 2003 - 08 Mar 2005 |
| 23 Jervois Rd, Herne Bay, Auckland | Physical | 03 Apr 2003 - 01 Jul 2014 |
Financial Data
Financial info
240000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 175024
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapestry Limited Shareholder NZBN: 9429036463671 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 59976
| Shareholder Name | Address | Period |
|---|---|---|
|
Lariat Limited Shareholder NZBN: 9429049100778 Entity (NZ Limited Company) |
17 Albert Street Auckland 1010 |
31 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Clifford Brent Individual |
Palm Beach Waiheke Island |
04 Mar 2005 - 27 Jun 2010 |
|
Jordan, Garry Laurence Individual |
Herne Bay Auckland |
04 Mar 2005 - 04 Mar 2005 |
|
Smith, Bridgette Anna Individual |
Waiheke Island 1971 |
04 Mar 2005 - 14 Apr 2022 |
|
Griffiths, Clifford Brent Individual |
Palm Beach Waiheke Island |
04 Mar 2005 - 27 Jun 2010 |
|
St George, Anna Leigh Individual |
Herne Bay Auckland |
26 Feb 2007 - 27 Jun 2010 |
|
Smith, Bridgette Anna Individual |
Waiheke Island 1971 |
04 Mar 2005 - 14 Apr 2022 |
|
Franklin, Bridgette Anna Individual |
Palm Beach Waiheke Island |
03 Apr 2003 - 04 Mar 2005 |
|
Ruth Perry Limited Shareholder NZBN: 9429034696064 Company Number: 1650677 Entity |
Glendowie Auckland 1071 |
28 Apr 2017 - 14 Apr 2022 |
|
Smith, Mark Frances Individual |
Waiheke Island 1971 |
28 Apr 2017 - 14 Apr 2022 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
24 Mar 2010 - 07 Apr 2015 | |
|
Ruth Perry Limited Shareholder NZBN: 9429034696064 Company Number: 1650677 Entity |
Glendowie Auckland 1071 |
28 Apr 2017 - 14 Apr 2022 |
|
Ruth Perry Limited Shareholder NZBN: 9429034696064 Company Number: 1650677 Entity |
Glendowie Auckland 1071 |
28 Apr 2017 - 14 Apr 2022 |
|
Smith, Mark Frances Individual |
Waiheke Island 1971 |
28 Apr 2017 - 14 Apr 2022 |
|
Smith, Mark Frances Individual |
Waiheke Island 1971 |
28 Apr 2017 - 14 Apr 2022 |
|
Smith, Bridgette Anna Individual |
Waiheke Island 1971 |
04 Mar 2005 - 14 Apr 2022 |
|
Smith, Bridgette Anna Individual |
Waiheke Island 1971 |
04 Mar 2005 - 14 Apr 2022 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
04 Mar 2005 - 04 Mar 2005 | |
|
St George, Anna Leigh Individual |
Herne Bay Auckland |
04 Mar 2005 - 04 Mar 2005 |
|
Jordan, Garry Lawrence Individual |
Herne Bay Auckland |
24 Mar 2010 - 07 Apr 2015 |
|
Franklin, Bridgette Anna Individual |
Palm Beach Waiheke Island |
26 Feb 2007 - 27 Jun 2010 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
24 Mar 2010 - 07 Apr 2015 | |
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 Entity |
24 Mar 2010 - 28 Apr 2017 | |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
04 Mar 2005 - 04 Mar 2005 | |
|
St George, Anna Leigh Individual |
Herne Bay Auckland |
03 Apr 2003 - 07 Apr 2015 |
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 Entity |
24 Mar 2010 - 28 Apr 2017 |
Location
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