General information

Surround Media Limited

Type: NZ Limited Company (Ltd)
9429037761011
New Zealand Business Number
925760
Company Number
Registered
Company Status
J551404 - Film And Video Production - Digital Special Effects
Industry classification codes with description

Surround Media Limited (issued a business number of 9429037761011) was started on 16 Sep 1998. 2 addresses are in use by the company: 164 Barnes Road, Ladbrooks, Rd 2, Christchurch, 7672 (type: physical, registered). 3A / 335 Lincoln Road, Addington, Christchurch had been their registered address, until 29 Apr 2022. Surround Media Limited used other aliases, namely: Audiopilot Limited from 15 Apr 2005 to 15 Apr 2005, Audiopilot (Nz) Limited (15 Apr 2005 to 20 Nov 2015) and Audio Pilot (Nz) Limited (01 Apr 2005 - 15 Apr 2005). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 20 shares (20 per cent of shares), namely:
Davey, Gregory Mark (an individual) located at Burnside, Christchurch postcode 8041,
Davey, Kathleen Mary (an individual) located at Burnside, Christchurch postcode 8041. When considering the second group, a total of 2 shareholders hold 78 per cent of all shares (exactly 78 shares); it includes
Mri Christchurch Trustees Limited (an entity) - located at Addington, Christchurch,
Brandt, Lark Erik (an individual) - located at Rd 2, Christchurch. The third group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Brandt, Lark Erik, located at Rd 2, Christchurch (an individual). "Film and video production - digital special effects" (ANZSIC J551404) is the classification the Australian Bureau of Statistics issued Surround Media Limited. Our data was updated on 26 Feb 2024.

Current address Type Used since
164 Barnes Road, Ladbrooks, Rd 2, Christchurch, 7672 Physical & registered & service 29 Apr 2022
Contact info
64 21 500201
Phone (Phone)
nik.boon@surround.co.nz
Email
www.surround.co.nz
Website
Directors
Name and Address Role Period
Lark Erik Brandt
Rd 2, Christchurch, 7672
Address used since 02 Dec 2010
Director 16 Sep 1998 - current
Addresses
Previous address Type Period
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 13 Nov 2020 - 29 Apr 2022
335 Lincoln Road, Addington, Christchurch, 8024 Registered 27 Sep 2013 - 13 Nov 2020
335 Lincoln Road, Addington, Christchurch, 8024 Physical 13 Sep 2013 - 13 Nov 2020
Markhams Christchurch Limited, 335 Lincoln Road, Christchurch, 8141 Physical 12 Sep 2013 - 13 Sep 2013
335 Lincoln Road, Addington, Christchurch, 8024 Registered 12 Sep 2013 - 27 Sep 2013
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 14 Jul 2011 - 12 Sep 2013
116 Marshland Road, Shirley, Christchurch, 8061 Registered 14 Jul 2011 - 12 Sep 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 Physical & registered 10 Dec 2010 - 14 Jul 2011
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 23 Dec 2008 - 10 Dec 2010
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 07 Dec 2004 - 23 Dec 2008
Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch Physical 15 Oct 2001 - 15 Oct 2001
Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch Physical 15 Oct 2001 - 07 Dec 2004
Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch Registered 15 Oct 2001 - 07 Dec 2004
7a Norwood Street, Somerfield, Christchurch Physical 16 Oct 2000 - 15 Oct 2001
Markhams Christchurch, Level 2, 190 Armagh Street, Christchurch Registered 16 Oct 2000 - 15 Oct 2001
7a Norwood Street, Somerfield, Christchurch Registered 12 Aug 2000 - 16 Oct 2000
7a Norwood Street, Somerfield, Christchurch Registered 12 Apr 2000 - 12 Aug 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Davey, Gregory Mark
Individual
Burnside
Christchurch
8041
16 Sep 1998 - current
Davey, Kathleen Mary
Individual
Burnside
Christchurch
8041
16 Sep 1998 - current
Shares Allocation #2 Number of Shares: 78
Shareholder Name Address Period
Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Entity (NZ Limited Company)
Addington
Christchurch
8024
14 Apr 2005 - current
Brandt, Lark Erik
Individual
Rd 2
Christchurch
7672
14 Apr 2005 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Brandt, Lark Erik
Individual
Rd 2
Christchurch
7672
16 Sep 1998 - current

Historic shareholders

Shareholder Name Address Period
Brandt, Dereli Jane
Individual
Lincoln
Lincoln
7608
16 Sep 1998 - 09 Dec 2010
Brandt, Dereli Jane
Individual
Lincoln
Lincoln
7608
14 Apr 2005 - 09 Dec 2010
Location
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