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8media Limited

Type: NZ Limited Company (Ltd)
9429032914993
NZBN
2092647
Company Number
Registered
Company Status
Current address
C/-staples Rodway Taranaki Limited
Level 3, 109-113 Powderham Street
New Plymouth
Other address (Address For Share Register) used since 22 Feb 2008
58 Airport Drive
Rd 3
New Plymouth 4373
New Zealand
Service & physical address used since 31 Jul 2014
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered address used since 18 Jul 2019

8Media Limited, a registered company, was incorporated on 22 Feb 2008. 9429032914993 is the NZBN it was issued. This company has been supervised by 1 director, named Edward John Whiting - an active director whose contract started on 22 Feb 2008.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (registered address),
58 Airport Drive, Rd 3, New Plymouth, 4373 (physical address),
58 Airport Drive, Rd 3, New Plymouth, 4373 (service address),
C/-Staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth (other address) among others.
8Media Limited had been using 22 Mclean Street, Strandon, New Plymouth 4312 as their physical address until 31 Jul 2014.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 170 shares (17%). Finally the next share allotment (330 shares 33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 22 Mclean Street, Strandon, New Plymouth 4312 New Zealand

Physical address used from 01 Jul 2008 to 31 Jul 2014

Address #2: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Registered address used from 22 Feb 2008 to 18 Jul 2019

Address #3: 44 Buller Street, New Plymouth

Physical address used from 22 Feb 2008 to 01 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Whiting, Edward John Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #2 Number of Shares: 170
Individual Whiting, Melissa Arona Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #3 Number of Shares: 330
Other (Other) K2 Alliance Limited 6a Queesway
Gibraltar
Directors

Edward John Whiting - Director

Appointment date: 22 Feb 2008

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 01 Jul 2014

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