General information

Zoomslide Media Limited

Type: NZ Limited Company (Ltd)
9429037422899
New Zealand Business Number
1004088
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
075813961
GST Number
J551110 - Film And Video Production
Industry classification codes with description

Zoomslide Media Limited (issued an NZBN of 9429037422899) was registered on 06 Dec 1999. 8 addresess are in use by the company: 1A Elgin Street, Grey Lynn, Auckland, 1021 (type: postal, office). 1B Elgin Street, Grey Lynn, Auckland had been their registered address, up to 16 Aug 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lee, Heather Adriene (an individual) located at Grey Lynn, Auckland postcode 1021. "Film and video production" (ANZSIC J551110) is the classification the Australian Bureau of Statistics issued Zoomslide Media Limited. Businesscheck's database was last updated on 31 Jan 2024.

Current address Type Used since
1a Elgin Street, Grey Lynn, Auckland, 1021 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Aug 2011
1a Elgin Street, Grey Lynn, Auckland, 1021 Registered & physical & service 16 Aug 2011
1a Elgin Street, Grey Lynn, Auckland, 1021 Postal & office & delivery 02 Sep 2019
Contact info
64 9 3606453
Phone (Phone)
roger@zoomslide.com
Email (nzbn-reserved-invoice-email-address-purpose)
heather@zoomslide.com
Email
www.zoomslide.com
Website
Directors
Name and Address Role Period
Heather Lee
Grey Lynn, Auckland, 1021
Address used since 22 Aug 2023
Freemans Bay, Auckland, 1011
Address used since 01 Jan 2021
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2016
Director 31 Aug 2006 - current
Mark Russell Summerville
Avondale, Auckland, 0600
Address used since 10 Feb 2011
Director 18 Feb 2003 - 19 Jun 2023
Phillip Edward Brown
Chatswood, Auckland, 0626
Address used since 01 Aug 2014
Director 06 Dec 1999 - 05 Oct 2015
Adam Mathew Jones
Te Atatu South, Auckland, 0610
Address used since 18 May 2011
Director 06 Dec 1999 - 21 Jun 2013
Benjamin Green
Grey Lynn, Auckland,
Address used since 18 Feb 2003
Director 18 Feb 2003 - 29 Jul 2004
Adam James Custins
Studio 27, Grey Lynn, Auckland,
Address used since 06 Dec 1999
Director 06 Dec 1999 - 14 Nov 2002
Addresses
Principal place of activity
1a Elgin Street , Grey Lynn , Auckland , 1021
Previous address Type Period
1b Elgin Street, Grey Lynn, Auckland Registered & physical 05 Aug 2004 - 16 Aug 2011
Zoomslide Media, Studio 27, 27 Sackville Street, Auckland Physical & registered 12 Sep 2002 - 05 Aug 2004
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland Registered 02 Oct 2001 - 12 Sep 2002
13th Floor, 29 Customs Street West, Auckland Physical 07 Sep 2001 - 07 Sep 2001
13th Floor, 29 Customs Street, Auckland Registered 07 Sep 2001 - 02 Oct 2001
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland Physical 07 Sep 2001 - 07 Sep 2001
27 Sackville Street, Studio 27, Grey Lynn, Auckland Physical & registered 01 Jun 2001 - 07 Sep 2001
27 Sackville Street, Studio 27, Grey Lynn, Auckland Registered 12 Apr 2000 - 01 Jun 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lee, Heather Adriene
Individual
Grey Lynn
Auckland
1021
12 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Summerville, Mark
Individual
Avondale
Auckland
0600
06 Dec 1999 - 19 Jun 2023
Brown, Phillip Edward
Individual
Birkenhead
Auckland
0626
06 Dec 1999 - 07 Oct 2015
Jones, Adam Matthew
Individual
Te Atatu South
Auckland
0610
06 Dec 1999 - 16 Apr 2014
Green, Benjamin
Individual
Hillsborough
06 Dec 1999 - 12 Sep 2006
Location
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