Media Solutions Limited was incorporated on 10 Jul 2013 and issued a number of 9429030158566. This registered LTD company has been managed by 2 directors: Michael Alexander Bishara - an active director whose contract started on 16 Sep 2017,
Anita Feria Bishara - an inactive director whose contract started on 10 Jul 2013 and was terminated on 23 Sep 2017.
As stated in our database (updated on 02 Apr 2024), the company registered 1 address: 999 Whangaparaoa Road, Whangaparaoa, 0930 (category: office, postal).
Up until 04 May 2017, Media Solutions Limited had been using Unit 3C, 12 Tamariki Ave, Orewa, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Bishara, Anita Feria (an individual) located at Matakatia, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Bishara, Michael Alexander - located at Matakatia, Whangaparaoa. Media Solutions Limited is classified as "Publishing nec" (ANZSIC J541910).
Other active addresses
Address #4: 999 Whangaparaoa Road, Whangaparaoa, 0930 New Zealand
Office address used from 02 Jul 2021
Principal place of activity
999 Whangaparaoa Road, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: Unit 3c, 12 Tamariki Ave, Orewa, Auckland, 0931 New Zealand
Physical & registered address used from 03 Aug 2016 to 04 May 2017
Address #2: Unit 3b, 12tamariki Ave, Orewa, Auckland, 0931 New Zealand
Physical & registered address used from 07 Aug 2015 to 03 Aug 2016
Address #3: Anzac Street, Takapuna, Auckland, 0740 New Zealand
Registered & physical address used from 02 Aug 2013 to 07 Aug 2015
Address #4: 17c Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 10 Jul 2013 to 02 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Bishara, Anita Feria |
Matakatia Whangaparaoa 0930 New Zealand |
12 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Bishara, Michael Alexander |
Matakatia Whangaparaoa 0930 New Zealand |
12 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Buy New Zealand Limited Shareholder NZBN: 9429033166261 Company Number: 1980080 |
Matakatia Whangaparaoa 0930 New Zealand |
10 Jul 2013 - 12 Oct 2018 |
| Individual | Pilbrow, Philip Ronald |
Manly Whangaparaoa 0930 New Zealand |
10 Jul 2013 - 10 Oct 2018 |
| Entity | Buy New Zealand Limited Shareholder NZBN: 9429033166261 Company Number: 1980080 |
Matakatia Whangaparaoa 0930 New Zealand |
10 Jul 2013 - 12 Oct 2018 |
Ultimate Holding Company
Michael Alexander Bishara - Director
Appointment date: 16 Sep 2017
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 16 Sep 2017
Anita Feria Bishara - Director (Inactive)
Appointment date: 10 Jul 2013
Termination date: 23 Sep 2017
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 29 Jul 2017
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 26 Jul 2016
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