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Taken Media Limited

Type: NZ Limited Company (Ltd)
9429045841699
NZBN
6178033
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
19 Yatterina Avenue
Takanini
Auckland 2112
New Zealand
Other address (Address For Share Register) used since 23 Nov 2016
315 Remuera Settlement Road
Rd 2
Kaikohe 0472
New Zealand
Other address (Address For Share Register) used since 20 Mar 2020
7 Verdot Close
Kumeu
Kumeu 0810
New Zealand
Other address (Address For Share Register) used since 23 Feb 2021

Taken Media Limited was incorporated on 23 Nov 2016 and issued a New Zealand Business Number of 9429045841699. This registered LTD company has been supervised by 2 directors: Zhan Senaka Ellott - an active director whose contract began on 23 Nov 2016,
Michelle Kelly-Tasker - an active director whose contract began on 23 Nov 2016.
As stated in the BizDb data (updated on 02 Apr 2024), this company uses 7 addresess: Flat 2, 310 Gloucester Street, Christchurch Central, Christchurch, 8011 (physical address),
Flat 2, 310 Gloucester Street, Christchurch Central, Christchurch, 8011 (service address),
Flat 2, 310 Gloucester Street, Christchurch Central, Christchurch, 8011 (registered address),
Flat 2, 310 Gloucester Street, Christchurch Central, Christchurch, 8011 (other address) among others.
Up to 09 Nov 2022, Taken Media Limited had been using Flat 8, 440 Barbadoes Street, Edgeware, Christchurch as their registered address.
BizDb identified old names used by this company: from 11 Apr 2017 to 08 Nov 2017 they were called Taken (Tkn) Design Limited, from 23 Nov 2016 to 11 Apr 2017 they were called Taken (Tkn) Clothing Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ellott, Zhan Senaka (a director) located at Christchurch Central, Christchurch postcode 8011. Taken Media Limited was categorised as "Marketing consultancy service" (ANZSIC M696252).

Addresses

Other active addresses

Address #4: 40 Liddington Drive, Rolleston, Rolleston, 7615 New Zealand

Other address (Address For Share Register) used from 09 Nov 2021

Address #5: Flat 8, 440 Barbadoes Street, Edgeware, Christchurch, 8013 New Zealand

Postal & other (Address For Share Register) address used from 29 May 2022

Address #6: Flat 2, 310 Gloucester Street, Christchurch Central, Christchurch, 8011 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 01 Nov 2022

Address #7: Flat 2, 310 Gloucester Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & service & registered address used from 09 Nov 2022

Principal place of activity

19 Yatterina Avenue, Takanini, Auckland, 2112 New Zealand


Previous addresses

Address #1: Flat 8, 440 Barbadoes Street, Edgeware, Christchurch, 8013 New Zealand

Registered & physical address used from 07 Jun 2022 to 09 Nov 2022

Address #2: 40 Liddington Drive, Rolleston, Rolleston, 7615 New Zealand

Registered & physical address used from 17 Nov 2021 to 07 Jun 2022

Address #3: 7 Verdot Close, Kumeu, Kumeu, 0810 New Zealand

Registered & physical address used from 03 Mar 2021 to 17 Nov 2021

Address #4: 315 Remuera Settlement Road, Rd 2, Kaikohe, 0472 New Zealand

Registered & physical address used from 30 Mar 2020 to 03 Mar 2021

Address #5: 19 Yatterina Avenue, Takanini, Auckland, 2112 New Zealand

Registered & physical address used from 23 Nov 2016 to 30 Mar 2020

Contact info
64 21 529799
30 May 2019 Phone
ZHAN@TAKENMEDIA.CO.NZ
30 May 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ellott, Zhan Senaka Christchurch Central
Christchurch
8011
New Zealand
Directors

Zhan Senaka Ellott - Director

Appointment date: 23 Nov 2016

Address: Springston, Springston, 7614 New Zealand

Address used since 23 Dec 2023

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 01 Nov 2022

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 29 May 2022

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 09 Nov 2021

Address: Kumeu, Auckland, 0810 New Zealand

Address used since 23 Feb 2021

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 20 Mar 2020

Address: Takanini, Auckland, 2112 New Zealand

Address used since 23 Nov 2016


Michelle Kelly-tasker - Director

Appointment date: 23 Nov 2016

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 01 Nov 2022

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 29 May 2022

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 09 Nov 2021

Address: Rd 2, Auckland, 0810 New Zealand

Address used since 23 Feb 2021

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 20 Mar 2020

Address: Takanini, Auckland, 2112 New Zealand

Address used since 23 Nov 2016

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