General information

Connected Media 2013 Limited

Type: NZ Limited Company (Ltd)
9429040998831
New Zealand Business Number
4759100
Company Number
Registered
Company Status
112992367
GST Number
F349310 - Communication Equipment, Industrial, Wholesaling
Industry classification codes with description

Connected Media 2013 Limited (issued an NZ business number of 9429040998831) was incorporated on 06 Nov 2013. 2 addresses are in use by the company: Floor 1, South British Building, 326 Lambton Quay, Wellington, 6011 (type: registered, physical). Floor 1, South British Building, 326 Lambton Quay, Wellington had been their physical address, until 04 Nov 2015. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100% of shares), namely:
Dixon, Carey (an individual) located at Waikanae, Kapiti Coast postcode 5036. "Communication equipment, industrial, wholesaling" (business classification F349310) is the category the Australian Bureau of Statistics issued to Connected Media 2013 Limited. Our data was last updated on 19 Feb 2024.

Current address Type Used since
10 York Avenue, Waikanae, 5036 Service & physical 04 Nov 2015
Floor 1, South British Building, 326 Lambton Quay, Wellington, 6011 Registered 08 May 2018
Contact info
64 21 966586
Phone (Phone)
info@connectedmedia.co.nz
Email
www.connectedmedia.co.nz
Website
Directors
Name and Address Role Period
Carey Dixon
Waikanae, Kapiti Coast, 5036
Address used since 15 Apr 2015
Director 03 Dec 2013 - current
Kenneth James Dwyer
Northbridge, New South Wales, 2063
Address used since 21 Oct 2015
Northbridge, New South Wales, 2063
Address used since 01 Jan 1970
Director 21 Oct 2015 - 15 Nov 2021
Anne Veronica Stephenson
Island Bay, Wellington, 6023
Address used since 06 Nov 2013
Director 06 Nov 2013 - 03 Dec 2013
Addresses
Previous address Type Period
Floor 1, South British Building, 326 Lambton Quay, Wellington, 6011 Physical 03 Nov 2015 - 04 Nov 2015
29 Calcutta Street, Khandallah, Wellington, 6035 Physical 11 Dec 2013 - 03 Nov 2015
Level 1 South British Building, 326 Lambton Quay, Wellington, 6011 Physical 06 Nov 2013 - 11 Dec 2013
Floor 1, South British Building, 326 Lambton Quay, Wellington, 6011 Registered 06 Nov 2013 - 08 May 2018
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Dixon, Carey
Individual
Waikanae
Kapiti Coast
5036
03 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Connected Media Australia Pty Limited
Other
Banksmeadow
Nsw
2019
16 Dec 2019 - 15 Nov 2021
Johnston, Ross
Individual
Orewa
Orewa
0931
03 Dec 2013 - 05 Sep 2014
Pacifica Trustees No. 1 Limited
Shareholder NZBN: 9429035508502
Company Number: 1488530
Entity
06 Nov 2013 - 03 Dec 2013
Poveno Pty Limited
Other
Northbridge
New South Wales
2063
23 Oct 2015 - 16 Dec 2019
Pacifica Trustees No. 1 Limited
Shareholder NZBN: 9429035508502
Company Number: 1488530
Entity
06 Nov 2013 - 03 Dec 2013
Location
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