General information

Artistic Media New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041954270
New Zealand Business Number
5790413
Company Number
Registered
Company Status
M692470 - Signwriting
Industry classification codes with description

Artistic Media New Zealand Limited (issued an NZ business identifier of 9429041954270) was incorporated on 07 Sep 2015. 2 addresses are in use by the company: 4804 State Highway 29, Rd 3, Matamata, 3473 (type: registered, service). Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga had been their registered address, up until 01 Feb 2024. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Peddle, Jason Bryan (an individual) located at Matamata postcode 3473. In the second group, a total of 2 shareholders hold 0.83% of all shares (1 share); it includes
Peddle, Simone Josephina Helena Maria (an individual) - located at Matamata,
Peddle, Jason Bryan (an individual) - located at Matamata. The 3rd group of shareholders, share allocation (59 shares, 49.17%) belongs to 2 entities, namely:
Peddle, Simone Josephina Helena Maria, located at Matamata (an individual),
Peddle, Jason Bryan, located at Matamata (an individual). "Signwriting" (ANZSIC M692470) is the category the Australian Bureau of Statistics issued to Artistic Media New Zealand Limited. Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 Physical 22 Feb 2021
4804 State Highway 29, Rd 3, Matamata, 3473 Registered & service 01 Feb 2024
Directors
Name and Address Role Period
Simone Peddle
Matamata, 3473
Address used since 01 Jul 2023
Maungatapu, Tauranga, 3112
Address used since 31 Jul 2019
Director 31 Jul 2019 - current
Jason Peddle
Matamata, 3473
Address used since 01 Jul 2023
Maungatapu, Tauranga, 3112
Address used since 31 Jul 2019
Director 31 Jul 2019 - current
Andrew John Hardisty
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Sep 2015
Director 07 Sep 2015 - 31 Jul 2023
Gregory John Burgess
Gate Pa, Tauranga, 3112
Address used since 07 Sep 2015
Director 07 Sep 2015 - 20 May 2016
Mark Andrew Wright
Welcome Bay, Tauranga, 3112
Address used since 07 Sep 2015
Director 07 Sep 2015 - 20 May 2016
Addresses
Previous address Type Period
Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 Registered & service 22 Feb 2021 - 01 Feb 2024
40 Grey Street, Tauranga, 3110 Registered & physical 08 Apr 2019 - 22 Feb 2021
40 Grey Street, Tauranga, Tauranga, 3110 Physical & registered 18 May 2016 - 08 Apr 2019
141 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 07 Sep 2015 - 18 May 2016
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Peddle, Jason Bryan
Individual
Matamata
3473
24 Feb 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peddle, Simone Josephina Helena Maria
Individual
Matamata
3473
24 Feb 2020 - current
Peddle, Jason Bryan
Individual
Matamata
3473
24 Feb 2020 - current
Shares Allocation #3 Number of Shares: 59
Shareholder Name Address Period
Peddle, Simone Josephina Helena Maria
Individual
Matamata
3473
24 Feb 2020 - current
Peddle, Jason Bryan
Individual
Matamata
3473
24 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Hikad Holdings Limited
Shareholder NZBN: 9429041543955
Company Number: 5538345
Entity
Tauranga
3110
07 Sep 2015 - 31 Jul 2023
Hikad Holdings Limited
Shareholder NZBN: 9429041543955
Company Number: 5538345
Entity
Tauranga
3110
07 Sep 2015 - 31 Jul 2023
Hardisty, Andrew John
Individual
Mount Maunganui
Mount Maunganui
3116
07 Sep 2015 - 24 Feb 2020
Burgess, Gregory John
Individual
Gate Pa
Tauranga
3112
07 Sep 2015 - 24 May 2016
Hardisty, Andrew John
Director
Mount Maunganui
Mount Maunganui
3116
07 Sep 2015 - 24 Feb 2020
Gregory John Burgess
Director
Gate Pa
Tauranga
3112
07 Sep 2015 - 24 May 2016
Mark Andrew Wright
Director
Welcome Bay
Tauranga
3112
07 Sep 2015 - 24 May 2016
Wright, Mark Andrew
Individual
Welcome Bay
Tauranga
3112
07 Sep 2015 - 24 May 2016
Location
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