General information

One Two Media Limited

Type: NZ Limited Company (Ltd)
9429042358435
New Zealand Business Number
6000593
Company Number
Registered
Company Status
J552210 - Sound Recording Studio Operation
Industry classification codes with description

One Two Media Limited (NZBN 9429042358435) was started on 19 May 2016. 3 addresses are in use by the company: Po Box 70, Oamaru, Oamaru, 9444 (type: postal, registered). One Two Media Limited used more names, namely: Radio Waitaki Limited from 17 May 2016 to 24 Jan 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Media South Limited (an entity) located at Oamaru North, Oamaru postcode 9400. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 900 shares); it includes
Lewis, Daniel Rhys (a director) - located at Oamaru North, Oamaru. "Sound recording studio operation" (business classification J552210) is the classification the ABS issued One Two Media Limited. Our database was updated on 07 Mar 2024.

Current address Type Used since
314 Thames Highway, Oamaru North, Oamaru, 9400 Physical & registered & service 19 May 2016
Po Box 70, Oamaru, Oamaru, 9444 Postal 26 Mar 2021
Contact info
64 21 652110
Phone (Phone)
info@real104.com
Email
www.real104.com
Website
Directors
Name and Address Role Period
Daniel Rhys Lewis
Oamaru North, Oamaru, 9400
Address used since 19 May 2016
Director 19 May 2016 - current
Christopher Anthony Diack
Redwood, Christchurch, 8051
Address used since 19 May 2016
Director 19 May 2016 - 23 May 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Media South Limited
Shareholder NZBN: 9429032724486
Entity (NZ Limited Company)
Oamaru North
Oamaru
9400
19 May 2016 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Lewis, Daniel Rhys
Director
Oamaru North
Oamaru
9400
17 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Diack, Christopher Anthony
Individual
Redwood
Christchurch
8051
19 May 2016 - 23 May 2016
Christopher Anthony Diack
Director
Redwood
Christchurch
8051
19 May 2016 - 23 May 2016

Ultimate Holding Company
Effective Date 01 Jun 2016
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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