Licensed Media Limited
Type: NZ Limited Company (Ltd)Licensed Media Limited (issued a business number of 9429037058258) was incorporated on 11 Dec 2000. 2 addresses are in use by the company: Level 4 Ascot Stand, 80 Ascot Avenue, Remuera, Auckland, 1051 (type: registered, physical). Level 8,, 44 Khyber Pass Road, Grafton, Auckland had been their physical address, until 12 Feb 2016. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Paviour, David Harold Lister (a director) located at Herne Bay, Auckland postcode 1011,
Wessex Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Lusk, Hamish John Olliver (a director) - located at St Heliers, Auckland,
Lusk, Gillian Frances (an individual) - located at St Heliers, Auckland,
Lusk, John Olliver (an individual) - located at St Heliers, Auckland. "Internet publishing and broadcasting" (ANZSIC J570010) is the category the ABS issued Licensed Media Limited. Businesscheck's database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Ascot Stand, 80 Ascot Avenue, Remuera, Auckland, 1051 | Registered & physical & service | 12 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
David Harold Lister Paviour
Herne Bay, Auckland, 1011
Address used since 25 Jan 2010 |
Director | 11 Dec 2000 - current |
|
Hamish John Olliver Lusk
St Heliers, Auckland, 1071
Address used since 25 Jan 2010 |
Director | 11 Dec 2000 - current |
| 80 Ascot Avenue , Remuera , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 8,, 44 Khyber Pass Road, Grafton, Auckland | Physical | 20 Feb 2007 - 12 Feb 2016 |
| Level 8, 44 Khyber Pass Road, Grafton, Auckland | Registered | 20 Feb 2007 - 12 Feb 2016 |
| Level 1, Newcall Tower, 44 Khyber Pass Road, Grafton, Auckland | Physical & registered | 27 Mar 2003 - 20 Feb 2007 |
| 10 Dock Street, Auckland | Registered & physical | 11 Dec 2000 - 27 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paviour, David Harold Lister Director |
Herne Bay Auckland 1011 |
01 May 2012 - current |
|
Wessex Trustees Limited Shareholder NZBN: 9429036645213 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lusk, Hamish John Olliver Director |
St Heliers Auckland 1071 |
01 May 2012 - current |
|
Lusk, Gillian Frances Individual |
St Heliers Auckland 1071 |
01 May 2012 - current |
|
Lusk, John Olliver Individual |
St Heliers Auckland 1071 |
01 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ab 99 Limited Shareholder NZBN: 9429037813253 Company Number: 914891 Entity |
11 Dec 2000 - 01 May 2012 | |
|
Ab 99 Limited Shareholder NZBN: 9429037813253 Company Number: 914891 Entity |
11 Dec 2000 - 01 May 2012 |
 |
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