Undertow Media Nz Limited was incorporated on 29 May 2013 and issued an NZBN of 9429030211506. This registered LTD company has been run by 6 directors: Greer Bland - an active director whose contract started on 31 May 2013,
James Arthur Watts - an inactive director whose contract started on 29 May 2013 and was terminated on 30 Jun 2014,
Fergus James Watts - an inactive director whose contract started on 29 May 2013 and was terminated on 30 Jun 2014,
Amanda Lee Graham - an inactive director whose contract started on 29 May 2013 and was terminated on 30 Jun 2014,
Jane Selina Martino - an inactive director whose contract started on 29 May 2013 and was terminated on 30 Jun 2014.
According to our information (updated on 20 Mar 2024), this company uses 1 address: 7 Millais Street, Grey Lynn, Auckland, 1021 (type: delivery, postal).
Up until 25 Sep 2019, Undertow Media Nz Limited had been using 8 Newton Rd, Grey Lynn, Auckland as their registered address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Bland, Greer (an individual) located at Westmere, Auckland postcode 1022. Undertow Media Nz Limited was categorised as "Marketing consultancy service" (ANZSIC M696252).
Principal place of activity
7 Millais Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 8 Newton Rd, Grey Lynn, Auckland, 1010 New Zealand
Registered address used from 11 Nov 2016 to 25 Sep 2019
Address #2: 12a Jack Conway Ave, Manukau, Auckland, 2104 New Zealand
Physical address used from 04 Jun 2015 to 25 Sep 2019
Address #3: 12a Jack Conway Ave, Manukau, Auckland, 2104 New Zealand
Registered address used from 04 Jun 2015 to 11 Nov 2016
Address #4: 40 Drake Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 May 2013 to 04 Jun 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Individual | Bland, Greer |
Westmere Auckland 1022 New Zealand |
29 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Undertow Media Pty Ltd | 29 May 2013 - 26 Aug 2014 | |
| Individual | Bland, Greer |
Auckland Central Auckland 1010 New Zealand |
29 May 2013 - 29 May 2013 |
| Other | Null - Undertow Media Pty Ltd | 29 May 2013 - 26 Aug 2014 | |
| Director | Greer Bland |
Auckland Central Auckland 1010 New Zealand |
29 May 2013 - 29 May 2013 |
Greer Bland - Director
Appointment date: 31 May 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Oct 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Apr 2016
Address: Auckland Central, 1010 New Zealand
Address used since 31 May 2013
James Arthur Watts - Director (Inactive)
Appointment date: 29 May 2013
Termination date: 30 Jun 2014
Address: Rye, Victoria, 3941 Australia
Address used since 29 May 2013
Fergus James Watts - Director (Inactive)
Appointment date: 29 May 2013
Termination date: 30 Jun 2014
Address: Rye, Victoria, 3941 Australia
Address used since 07 May 2014
Amanda Lee Graham - Director (Inactive)
Appointment date: 29 May 2013
Termination date: 30 Jun 2014
Address: Elsternwick, Victoria, 3185 Australia
Address used since 29 May 2013
Jane Selina Martino - Director (Inactive)
Appointment date: 29 May 2013
Termination date: 30 Jun 2014
Address: Glen Iris, Victoria, 3146 Australia
Address used since 29 May 2013
Greer Bland - Director (Inactive)
Appointment date: 29 May 2013
Termination date: 31 May 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 May 2013
Cpr Property Maintenance Limited
12a Jack Conway Avenue
Tranquility Service Limited
12a Jack Conway Avenue
Kiwi Oil Limited
12a Jack Conway Avenue
Sportfolio (uk) Limited
12a Jack Conway Avenue
Ronald Young Trustee Limited
12a Jack Conway Avenue
Holistic Holdings Nz Limited
12a Jack Conway Avenue
Anderson Group (2020) Limited
5/65, Cavendish Drive
Auckland Homes Limited
3/2 Thorn Place
Digital Awol Limited
32 Reagan Road
Energise Marketing Limited
25 Victoria Road
Nz Study Trips Limited
13b Chieftain Rise
Outbrain New Zealand Limited
12a Jack Conway Avenue