General information

Go Media Limited

Type: NZ Limited Company (Ltd)
9429041172063
New Zealand Business Number
5101362
Company Number
Registered
Company Status

Go Media Limited (issued an NZ business identifier of 9429041172063) was registered on 01 Apr 2014. 5 addresess are currently in use by the company: Level 9, 2 Takutai Square, Britomart, Auckland, 1010 (type: registered, service). Go Media Limited used other aliases, namely: Aidemedia Marketing Limited from 01 Apr 2014 to 20 Aug 2014. 124857 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4375 shares (3.5 per cent of shares), namely:
Dean & Sofia Holdings Limited (an entity) located at Hokowhitu, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 16.4 per cent of all shares (20482 shares); it includes
Dean & Sofia Holdings Limited (an entity) - located at Hokowhitu, Palmerston North. Moving on to the next group of shareholders, share allocation (100000 shares, 80.09%) belongs to 1 entity, namely:
Aidemedia Limited, located at 22 Moorhouse Ave, Christchurch, Null (an entity). Our data was last updated on 30 Apr 2024.

Current address Type Used since
22 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical & service 01 Apr 2014
1 Albert Street, Auckland, 1010 Records 27 Jul 2023
Level 9, 2 Takutai Square, Britomart, Auckland, 1010 Registered & service 04 Aug 2023
Directors
Name and Address Role Period
Michael Aaron Gray
Oneroa, Waiheke Island, 1081
Address used since 25 Jul 2015
Te Whau, Waiheke Island, 1840
Address used since 03 Jan 2018
Director 01 Apr 2014 - current
Andrea Louise Rongonui
Waiheke Island, 1971
Address used since 07 Feb 2018
Director 07 Feb 2018 - current
Dean Robert Shaw
Fitzherbert, Palmerston North, 4410
Address used since 13 May 2019
Director 13 May 2019 - current
Simon Howard Apperley
Saint Albans, Christchurch, 8014
Address used since 20 Aug 2014
Director 20 Aug 2014 - 31 Aug 2015
Jonathon Paul Drumm
New Brighton, Christchurch, 8061
Address used since 20 Aug 2014
Director 20 Aug 2014 - 31 Aug 2015
Financial Data
Financial info
124857
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4375
Shareholder Name Address Period
Dean & Sofia Holdings Limited
Shareholder NZBN: 9429047365445
Entity (NZ Limited Company)
Hokowhitu
Palmerston North
4410
05 Apr 2019 - current
Shares Allocation #2 Number of Shares: 20482
Shareholder Name Address Period
Dean & Sofia Holdings Limited
Shareholder NZBN: 9429047365445
Entity (NZ Limited Company)
Hokowhitu
Palmerston North
4410
05 Apr 2019 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Aidemedia Limited
Shareholder NZBN: 9429037152734
Entity (NZ Limited Company)
22 Moorhouse Ave
Christchurch
Null
20 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Firm77 Trustees Limited
Shareholder NZBN: 9429030008748
Company Number: 4734759
Entity
20 Aug 2014 - 02 Sep 2015
Venlaw Nominees No.17 Limited
Shareholder NZBN: 9429032207163
Company Number: 2258211
Entity
01 Apr 2014 - 20 Aug 2014
Bullion Investments 2020 Limited
Shareholder NZBN: 9429041370186
Company Number: 5425904
Entity
20 Aug 2014 - 02 Sep 2015
Firm77 Trustees Limited
Shareholder NZBN: 9429030008748
Company Number: 4734759
Entity
20 Aug 2014 - 02 Sep 2015
Venlaw Nominees No.17 Limited
Shareholder NZBN: 9429032207163
Company Number: 2258211
Entity
01 Apr 2014 - 20 Aug 2014
Bullion Investments 2020 Limited
Shareholder NZBN: 9429041370186
Company Number: 5425904
Entity
20 Aug 2014 - 02 Sep 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Aidemedia Limited
Type Ltd
Ultimate Holding Company Number 1063071
Country of origin NZ
Location
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Wf Trustees 2011 Limited
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Wf Trustees 2010 Limited
Level 3