Imd Media Limited was incorporated on 26 Jul 2012 and issued an NZBN of 9429030606524. This registered LTD company has been managed by 9 directors: Reuben S. - an active director whose contract began on 01 Aug 2020,
Andrew John Gilroy - an active director whose contract began on 01 Oct 2020,
Kim C. - an active director whose contract began on 08 Mar 2021,
Michael Nicholas Orton - an inactive director whose contract began on 22 Jun 2015 and was terminated on 31 Oct 2020,
Richard S. - an inactive director whose contract began on 04 Apr 2018 and was terminated on 25 Aug 2020.
As stated in the BizDb information (updated on 10 Apr 2024), this company uses 2 addresses: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Up to 06 Jul 2023, Imd Media Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address.
BizDb identified previous names for this company: from 28 Jun 2012 to 09 Jul 2013 they were called Ebus Media Network Limited.
A total of 200000 shares are allotted to 1 group (1 sole shareholder). In the first group, 200000 shares are held by 1 entity, namely:
Imd Media Pte Limited (an other) located at 06-01 Forum, Singapore postcode 23884. Imd Media Limited is categorised as "Subscription television broadcasting service" (ANZSIC J562220).
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 24 Jan 2023 to 06 Jul 2023
Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 31 May 2016 to 24 Jan 2023
Address #3: Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1140 New Zealand
Registered & physical address used from 04 Apr 2013 to 31 May 2016
Address #4: 646 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 26 Jul 2012 to 04 Apr 2013
Basic Financial info
Total number of Shares: 200000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Other (Other) | Imd Media Pte Limited |
06-01 Forum Singapore 23884 Singapore |
30 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ebus Media Network Pte Ltd | 26 Jul 2012 - 07 Jan 2013 | |
| Other | Null - Ebus Media Network Pte Ltd | 26 Jul 2012 - 07 Jan 2013 | |
| Other | Null - Imd Media Limited | 07 Jan 2013 - 30 Jan 2013 | |
| Other | Imd Media Limited | 07 Jan 2013 - 30 Jan 2013 |
Ultimate Holding Company
Reuben S. - Director
Appointment date: 01 Aug 2020
Andrew John Gilroy - Director
Appointment date: 01 Oct 2020
ASIC Name: Imd Media Pty Ltd
Address: Nsw, 2010 Australia
Address: Narraweena, Nsw, 2099 Australia
Address used since 01 Oct 2020
Kim C. - Director
Appointment date: 08 Mar 2021
Michael Nicholas Orton - Director (Inactive)
Appointment date: 22 Jun 2015
Termination date: 31 Oct 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 22 Jun 2015
Richard S. - Director (Inactive)
Appointment date: 04 Apr 2018
Termination date: 25 Aug 2020
Simon C. - Director (Inactive)
Appointment date: 27 Dec 2012
Termination date: 01 May 2020
Philip M. - Director (Inactive)
Appointment date: 27 Dec 2012
Termination date: 04 Apr 2018
Carmine Masiello - Director (Inactive)
Appointment date: 26 Jul 2012
Termination date: 30 Mar 2018
Address: Singapore, 578645 Singapore
Address used since 01 Dec 2015
Andrew Robert Hamilton - Director (Inactive)
Appointment date: 26 Jul 2012
Termination date: 27 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jul 2012
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