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Media Eye Limited

Type: NZ Limited Company (Ltd)
9429030275348
NZBN
4390600
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
611 Great South Road
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 24 Jul 2018

Media Eye Limited was registered on 09 Apr 2013 and issued an NZBN of 9429030275348. The registered LTD company has been managed by 2 directors: Andrew Mcintosh - an active director whose contract began on 09 Apr 2013,
Murray Edward Bleach - an inactive director whose contract began on 28 Apr 2014 and was terminated on 06 Jan 2016.
According to BizDb's information (last updated on 21 Apr 2024), the company uses 1 address: 611 Great South Road, Manukau, Auckland, 2104 (category: registered, physical).
Up to 24 Jul 2018, Media Eye Limited had been using 611 Great South Road, Manukau, Auckland as their physical address.
A total of 10000000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 6750000 shares are held by 1 entity, namely:
Mcintosh, Andrew (a director) located at Norwood, South Australia postcode 5067.
Another group consists of 1 shareholder, holds 32.5% shares (exactly 3250000 shares) and includes
Bleach Superannuation Fund - located at Sydney, New South Wales. Media Eye Limited has been categorised as "Design services nec" (business classification M692435).

Addresses

Previous addresses

Address: 611 Great South Road, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 13 Jun 2018 to 24 Jul 2018

Address: 15 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Jun 2014 to 13 Jun 2018

Address: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 08 May 2013 to 18 Jun 2014

Address: Ground Floor, 8 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 09 Apr 2013 to 08 May 2013

Address: Ground Floor, 8 Heather Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 09 Apr 2013 to 18 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6750000
Director Mcintosh, Andrew Norwood
South Australia
5067
Australia
Shares Allocation #2 Number of Shares: 3250000
Other (Other) Bleach Superannuation Fund Sydney
New South Wales
2071
Australia
Directors

Andrew Mcintosh - Director

Appointment date: 09 Apr 2013

ASIC Name: Digital Signage Group Pty Ltd

Address: Norwood, South Australia, 5067 Australia

Address used since 09 Apr 2013

Address: Norwood, Adelaide, South Australia, 5067 Australia

Address: Norwood, Adelaide, South Australia, 5067 Australia


Murray Edward Bleach - Director (Inactive)

Appointment date: 28 Apr 2014

Termination date: 06 Jan 2016

Address: Norwood, South Australia, 5067 Australia

Address used since 10 Jun 2014

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