General information

Rf Media Limited

Type: NZ Limited Company (Ltd)
9429041499962
New Zealand Business Number
5502282
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115593854
GST Number
J551110 - Film And Video Production
Industry classification codes with description

Rf Media Limited (issued an NZBN of 9429041499962) was incorporated on 02 Dec 2014. 7 addresess are in use by the company: 2 Parkhead Place, Rosedale, Auckland, 0632 (type: registered, service). 101 Wairau Road, Wairau Valley, North Shore City had been their registered address, up to 01 Aug 2019. 100 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 41 shares (41 per cent of shares), namely:
D & G Watkins Trustee Limited (an entity) located at Hauraki, Auckland postcode 0622,
Ziegler, Georgia (an individual) located at Torbay, Auckland postcode 0630,
Watkins, Daniel (a director) located at Torbay, Auckland postcode 0630. In the second group, a total of 3 shareholders hold 41 per cent of all shares (41 shares); it includes
Trott Trustee Limited (an entity) - located at Hauraki, Auckland,
Heron, Emma (an individual) - located at Waiake, Auckland,
Trott, Hamish (a director) - located at Waiake, Auckland. Next there is the third group of shareholders, share allocation (16 shares, 16%) belongs to 2 entities, namely:
Chris Watkins Trustee Limited, located at Hauraki, Auckland (an entity),
Watkins, Chris, located at Forrest Hill, Auckland (an individual). "Film and video production" (ANZSIC J551110) is the category the ABS issued Rf Media Limited. Businesscheck's database was last updated on 23 Feb 2024.

Current address Type Used since
Suite 5, 9 Orbit Drive, Rosedale, Auckland, 0632 Physical & service 30 Oct 2017
Suite 5, 9 Orbit Drive, Rosedale, Auckland, 0632 Registered 01 Aug 2019
Suite 5, 9 Orbit Drive, Rosedale, Auckland, 0632 Postal & office & delivery 23 Jun 2020
2 Parkhead Place, Rosedale, Auckland, 0632 Registered & service 01 Feb 2024
Contact info
64 9 4786746
Phone (Phone)
hamish@reelfactory.tv
Email
www.reelfactory.tv
Website
Directors
Name and Address Role Period
Daniel Watkins
Torbay, Auckland, 0630
Address used since 28 Feb 2020
Rothesay Bay, Auckland, 0630
Address used since 02 Dec 2014
Director 02 Dec 2014 - current
Hamish Trott
Waiake, Auckland, 0630
Address used since 18 Sep 2018
Greenhithe, Auckland, 0632
Address used since 02 Dec 2014
Director 02 Dec 2014 - current
Addresses
Other active addresses
Type Used since
2 Parkhead Place, Rosedale, Auckland, 0632 Registered & service 01 Feb 2024
Principal place of activity
Suite 5, 9 Orbit Drive , Rosedale , Auckland , 0632
Previous address Type Period
101 Wairau Road, Wairau Valley, North Shore City, 0627 Registered 02 Dec 2014 - 01 Aug 2019
101 Wairau Road, Wairau Valley, North Shore City, 0627 Physical 02 Dec 2014 - 30 Oct 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 41
Shareholder Name Address Period
D & G Watkins Trustee Limited
Shareholder NZBN: 9429049203530
Entity (NZ Limited Company)
Hauraki
Auckland
0622
06 May 2021 - current
Ziegler, Georgia
Individual
Torbay
Auckland
0630
06 May 2021 - current
Watkins, Daniel
Director
Torbay
Auckland
0630
02 Dec 2014 - current
Shares Allocation #2 Number of Shares: 41
Shareholder Name Address Period
Trott Trustee Limited
Shareholder NZBN: 9429049292671
Entity (NZ Limited Company)
Hauraki
Auckland
0622
06 May 2021 - current
Heron, Emma
Individual
Waiake
Auckland
0630
06 May 2021 - current
Trott, Hamish
Director
Waiake
Auckland
0630
02 Dec 2014 - current
Shares Allocation #3 Number of Shares: 16
Shareholder Name Address Period
Chris Watkins Trustee Limited
Shareholder NZBN: 9429049442335
Entity (NZ Limited Company)
Hauraki
Auckland
0622
16 Aug 2022 - current
Watkins, Chris
Individual
Forrest Hill
Auckland
0620
24 Feb 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Trott, Hamish
Director
Waiake
Auckland
0630
02 Dec 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Watkins, Daniel
Director
Torbay
Auckland
0630
02 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Trott Family Trust
Other
06 May 2021 - 06 May 2021
D & G Family Trust
Other
06 May 2021 - 06 May 2021
Watkins, Kevin
Individual
Rothesay Bay
Auckland
0630
01 Sep 2015 - 24 Feb 2021
Location
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