General information
Me Management Company Limited
Type: NZ Limited Company (Ltd)9429042249085
New Zealand Business Number
5922147
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description
Me Management Company Limited (issued an NZ business identifier of 9429042249085) was started on 18 Mar 2016. 5 addresess are currently in use by the company: Po Box 833, Rotorua, Rotorua, 3040 (type: postal, office). 8 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (12.5% of shares), namely:
Jamm Enterprises (2023) Limited (an entity) located at Rd 1, Ngakuru postcode 3077. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 6 shares); it includes
Motion Entertainment Limited (an entity) - located at 1130, Rotorua. Moving on to the next group of shareholders, share allotment (1 share, 12.5%) belongs to 1 entity, namely:
Escape Masters Limited, located at Auckland Central, Auckland (an entity). "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued to Me Management Company Limited. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1222 Arawa Street, Rotorua, 3010 | Physical & registered & service | 18 Mar 2016 |
| Po Box 833, Rotorua, Rotorua, 3040 | Postal | 03 Mar 2020 |
| 1222 Arawa Street, Rotorua, 3010 | Office & delivery | 03 Mar 2020 |
Contact info
64 0800 4283386
Phone (Phone)
reception@motionentertainment.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
reception@motionentertainment.co.nz
Email
www.motionentertainment.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bela Tozser
Grey Lynn, Auckland, 1021
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - current |
|
Adrian Judd
Sophia Street, Rotorua, 3010
Address used since 22 Nov 2021
Lynmore, Rotorua, 3010
Address used since 01 Jul 2018
Pukehangi, Rotorua, 3015
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - current |
|
Jasen Martin
Rd 1, Ngakuru, 3077
Address used since 19 May 2023 |
Director | 19 May 2023 - current |
|
Lisa Michelle Ellwood
Rd 3, Rotorua, 3073
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 19 May 2023 |
|
Thomas Astrop
Rd 3, Silverdale, 0993
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 06 Dec 2021 |
|
Adrian Judd
Lynmore, Rotorua, 3010
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - 22 Nov 2021 |
|
Andrew Martin Lennon
Rd 4, Rotorua, 3074
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 24 Sep 2020 |
|
Mark Floyd Keenan
Rd 1, Queenstown, 9371
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 27 Sep 2019 |
|
Mandeep Singh
Otorohanga, Otorohanga, 3900
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 26 Jul 2018 |
|
Wayne Phillip Corlett
Pinehill, Auckland, 0632
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 08 Dec 2017 |
|
Kelvin William Travers
Tauriko, Tauranga, 3110
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 31 Oct 2017 |
|
Ryan Joseph Ashworth Holmes
Kawaha Point, Rotorua, 3010
Address used since 18 Mar 2016 |
Director | 18 Mar 2016 - 30 Jun 2016 |
Addresses
Principal place of activity
| 1222 Arawa Street , Rotorua , 3010 |
Financial Data
Financial info
8
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamm Enterprises (2023) Limited Shareholder NZBN: 9429051223847 Entity (NZ Limited Company) |
Rd 1 Ngakuru 3077 |
04 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Motion Entertainment Limited Shareholder NZBN: 9429042012436 Entity (NZ Limited Company) |
1130 Rotorua 3010 |
28 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Escape Masters Limited Shareholder NZBN: 9429041092347 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ljmg Limited Shareholder NZBN: 9429042424512 Company Number: 6032827 Entity |
29 Jun 2016 - 07 Dec 2021 | |
|
Aj's Investments Limited Shareholder NZBN: 9429046714855 Company Number: 6801315 Entity |
22 Aug 2018 - 05 Nov 2019 | |
|
Ellwood Enterprises Limited Shareholder NZBN: 9429042221401 Company Number: 5901289 Entity |
Whitianga Whitianga 3510 |
29 Jun 2016 - 04 Aug 2023 |
|
Aj's Investments Limited Shareholder NZBN: 9429046714855 Company Number: 6801315 Entity |
Rotorua 3010 |
03 Mar 2021 - 28 Mar 2023 |
|
Ajs 2010 Limited Shareholder NZBN: 9429031639583 Company Number: 2425475 Entity |
Lynmore Rotorua 3010 |
29 Jun 2016 - 28 Mar 2023 |
|
Ajs 2010 Limited Shareholder NZBN: 9429031639583 Company Number: 2425475 Entity |
Rotorua 3010 |
29 Jun 2016 - 28 Mar 2023 |
|
Aj & Ab Investments Limited Shareholder NZBN: 9429048583602 Company Number: 8102317 Entity |
Rotorua 3010 |
09 Oct 2020 - 28 Mar 2023 |
|
Holmes, Ryan Joseph Ashworth Individual |
Kawaha Point Rotorua 3010 |
18 Mar 2016 - 29 Jun 2016 |
|
Zone Laser Tag NZ Limited Shareholder NZBN: 9429033976129 Company Number: 1844977 Entity |
Stanmore Bay Whangaparaoa 0932 |
29 Jun 2016 - 10 Jan 2018 |
|
Kiwiana Food & Beverages Limited Shareholder NZBN: 9429042126935 Company Number: 5868548 Entity |
Otorohanga Otorohanga 3900 |
29 Jun 2016 - 22 Aug 2018 |
|
Xtreme Air Limited Shareholder NZBN: 9429046346292 Company Number: 6436080 Entity |
17 Nov 2017 - 09 Oct 2020 | |
|
Funzone Rotorua Limited Shareholder NZBN: 9429042198536 Company Number: 5893187 Entity |
Grey Lynn Auckland 1021 |
29 Jun 2016 - 15 Nov 2019 |
|
Dialled Indoor Entertainment Centre Limited Shareholder NZBN: 9429042156178 Company Number: 5878467 Entity |
29 Jun 2016 - 17 Nov 2017 | |
|
Ljmg Limited Shareholder NZBN: 9429042424512 Company Number: 6032827 Entity |
29 Jun 2016 - 07 Dec 2021 | |
|
Kiwiana Food & Beverages Limited Shareholder NZBN: 9429042126935 Company Number: 5868548 Entity |
Otorohanga Otorohanga 3900 |
29 Jun 2016 - 22 Aug 2018 |
|
Funzone Rotorua Limited Shareholder NZBN: 9429042198536 Company Number: 5893187 Entity |
Grey Lynn Auckland 1021 |
29 Jun 2016 - 15 Nov 2019 |
|
Mini Golf Enterprises Limited Shareholder NZBN: 9429042424512 Company Number: 6032827 Entity |
Rd 3 Silverdale 0993 |
29 Jun 2016 - 07 Dec 2021 |
|
Wd Holmes 2000 Trust Other |
Rotorua Rotorua 3010 |
05 Nov 2019 - 03 Mar 2021 |
|
Xtreme Air Limited Shareholder NZBN: 9429046346292 Company Number: 6436080 Entity |
Rd 4 Rotorua 3074 |
17 Nov 2017 - 09 Oct 2020 |
|
Dialled Indoor Entertainment Centre Limited Shareholder NZBN: 9429042156178 Company Number: 5878467 Entity |
29 Jun 2016 - 17 Nov 2017 | |
|
Aj's Investments Limited Shareholder NZBN: 9429046714855 Company Number: 6801315 Entity |
22 Aug 2018 - 05 Nov 2019 | |
|
Ryan Joseph Ashworth Holmes Director |
Kawaha Point Rotorua 3010 |
18 Mar 2016 - 29 Jun 2016 |
|
Ajs Catering Limited Shareholder NZBN: 9429046714855 Company Number: 6801315 Entity |
Rotorua 3010 |
22 Aug 2018 - 05 Nov 2019 |
|
Zone Laser Tag NZ Limited Shareholder NZBN: 9429033976129 Company Number: 1844977 Entity |
29 Jun 2016 - 10 Jan 2018 |
Location
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