Mediatribe Limited was registered on 06 Jun 2013 and issued a number of 9429030191167. This registered LTD company has been run by 2 directors: Jonathan Mark Polglase - an active director whose contract started on 06 Jun 2013,
Maria Lois Polglase - an inactive director whose contract started on 01 Mar 2014 and was terminated on 17 Nov 2017.
As stated in BizDb's database (updated on 22 Mar 2024), this company uses 1 address: Po Box 39365, Howick, Auckland, 2145 (types include: postal, registered).
Up until 27 Nov 2017, Mediatribe Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Abrahams, Mark Roberts (an individual) located at One Tree Hill, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Polglase, Jonathan Mark - located at Shelly Park, Auckland. Mediatribe Limited is classified as "Internet service provider" (ANZSIC J591020).
Previous addresses
Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Dec 2014 to 27 Nov 2017
Address #2: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 Jun 2013 to 04 Dec 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Abrahams, Mark Roberts |
One Tree Hill Auckland 1061 New Zealand |
13 Jun 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Polglase, Jonathan Mark |
Shelly Park Auckland 2014 New Zealand |
06 Jun 2013 - |
Jonathan Mark Polglase - Director
Appointment date: 06 Jun 2013
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 01 Jul 2016
Maria Lois Polglase - Director (Inactive)
Appointment date: 01 Mar 2014
Termination date: 17 Nov 2017
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 01 Jul 2016
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