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Media Holdings Nz Limited

Type: NZ Limited Company (Ltd)
9429030679474
NZBN
3808939
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
519 - 521 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 11 Oct 2013
519 - 521 Lake Road
Takapuna
Auckland 0622
New Zealand
Service & physical address used since 05 Dec 2014
Po Box 33604
Takapuna
Auckland 0740
New Zealand
Postal address used since 27 Nov 2019

Media Holdings Nz Limited was registered on 29 May 2012 and issued a business number of 9429030679474. The registered LTD company has been supervised by 1 director, named Paul Ernest Meier - an active director whose contract started on 29 May 2012.
According to BizDb's information (last updated on 18 Mar 2024), the company uses 1 address: Po Box 33604, Takapuna, Auckland, 0740 (types include: postal, physical).
Up until 05 Dec 2014, Media Holdings Nz Limited had been using 519 - 521 Lake Road, Takapuna, Auckland as their physical address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Trust Me Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. Media Holdings Nz Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address #1: 519 - 521 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 11 Oct 2013 to 05 Dec 2014

Address #2: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 29 May 2012 to 11 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Trust Me Trustees Limited
Shareholder NZBN: 9429031718561
Takapuna
Auckland
0622
New Zealand
Directors

Paul Ernest Meier - Director

Appointment date: 29 May 2012

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 27 Nov 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Jan 2019

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Trust Me Trustees Limited
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