9Th Media Limited, a registered company, was launched on 12 Jan 2012. 9429030827691 is the New Zealand Business Number it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company is classified. The company has been run by 6 directors: Changyuan Chen - an active director whose contract started on 01 Apr 2021,
Xinzhu Dai - an inactive director whose contract started on 01 Sep 2018 and was terminated on 01 Apr 2021,
Yuanjie Wang - an inactive director whose contract started on 01 Jun 2015 and was terminated on 01 Sep 2018,
Dongyan Xing - an inactive director whose contract started on 12 Jan 2012 and was terminated on 01 Jun 2015,
Xuehu Chen - an inactive director whose contract started on 01 Jan 2014 and was terminated on 01 Jun 2015.
Last updated on 26 Mar 2024, our data contains detailed information about 4 addresses this company registered, specifically: Level 1, 14 Vulcan Lane, Auckland Central, Auckland, 1010 (registered address),
Level 1, 14 Vulcan Lane, Auckland Central, Auckland, 1010 (service address),
307 Karangahape Road, Auckland Central, Auckland, 1010 (registered address),
307 Karangahape Road, Auckland Central, Auckland, 1010 (physical address) among others.
9Th Media Limited had been using 13 Farnol Street, Hillsborough, Auckland as their physical address up to 09 Jun 2021.
A single entity controls all company shares (exactly 1 share) - Chen, Changyuan - located at 1010, East Tamaki, Auckland.
Other active addresses
Address #4: Level 1, 14 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 12 Apr 2023
Principal place of activity
13 Farnol Street, Hillsborough, Auckland, 1042 New Zealand
Previous addresses
Address #1: 13 Farnol Street, Hillsborough, Auckland, 1042 New Zealand
Physical address used from 24 Sep 2018 to 09 Jun 2021
Address #2: 13 Farnol Street, Hillsborough, Auckland, 1042 New Zealand
Registered address used from 24 Sep 2018 to 11 Jun 2021
Address #3: Level 9,99 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 24 Aug 2015 to 24 Sep 2018
Address #4: Level 1b,40 Eden Crescent, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 11 Mar 2014 to 24 Aug 2015
Address #5: Level 1,40 Eden Crescent, Auckland Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 04 Oct 2013 to 11 Mar 2014
Address #6: 4 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Oct 2013 to 04 Oct 2013
Address #7: Level 1,40 Eden Crescent, Auckland Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 30 Sep 2013 to 01 Oct 2013
Address #8: 1317/2 Beach Road, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jan 2012 to 30 Sep 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Chen, Changyuan |
East Tamaki Auckland 2013 New Zealand |
31 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Yuanjie |
99 Queen Street Auckland 1010 New Zealand |
02 Jul 2015 - 14 Sep 2018 |
Individual | Chen, Xuehu |
Mount Roskill Auckland 1041 New Zealand |
03 Mar 2014 - 02 Jul 2015 |
Individual | Xing, Dongyan |
Flat Bush Auckland 2016 New Zealand |
12 Jan 2012 - 22 Sep 2013 |
Individual | Dai, Xinzhu |
Hillsborough Auckland 1042 New Zealand |
14 Sep 2018 - 31 May 2021 |
Individual | Chen, Changyuan |
Mount Wellington Auckland 1060 New Zealand |
12 Jan 2012 - 03 Mar 2014 |
Director | Changyuan Chen |
Mount Wellington Auckland 1060 New Zealand |
12 Jan 2012 - 03 Mar 2014 |
Director | Dongyan Xing |
Flat Bush Auckland 2016 New Zealand |
12 Jan 2012 - 22 Sep 2013 |
Director | Xuehu Chen |
Mount Roskill Auckland 1041 New Zealand |
03 Mar 2014 - 02 Jul 2015 |
Changyuan Chen - Director
Appointment date: 01 Apr 2021
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 May 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2021
Xinzhu Dai - Director (Inactive)
Appointment date: 01 Sep 2018
Termination date: 01 Apr 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Sep 2018
Yuanjie Wang - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 01 Sep 2018
Address: 99 Queen Street, Auckland, 1010 New Zealand
Address used since 01 Jun 2015
Dongyan Xing - Director (Inactive)
Appointment date: 12 Jan 2012
Termination date: 01 Jun 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Xuehu Chen - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 01 Jun 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Jan 2014
Changyuan Chen - Director (Inactive)
Appointment date: 12 Jan 2012
Termination date: 31 Dec 2013
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 05 Sep 2013
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