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9th Media Limited

Type: NZ Limited Company (Ltd)
9429030827691
NZBN
3703618
Company Number
Registered
Company Status
108383089
GST Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
Po Box 105485
Auckland City
Auckland 1143
New Zealand
Postal address used since 21 Jul 2020
307 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 09 Jun 2021
307 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Registered address used since 11 Jun 2021

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.

Addresses

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

Contact info
64 27 3829009
Phone
dannychen@9thmedia.co.nz
12 Apr 2021 nzbn-reserved-invoice-email-address-purpose
dannychen@9thmedia.co.nz
05 Mar 2019 Email
9thmedia.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1
Director Chen, Changyuan East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Yuanjie 99 Queen Street
Auckland
1010
New Zealand
Individual Chen, Xuehu Mount Roskill
Auckland
1041
New Zealand
Individual Xing, Dongyan Flat Bush
Auckland
2016
New Zealand
Individual Dai, Xinzhu Hillsborough
Auckland
1042
New Zealand
Individual Chen, Changyuan Mount Wellington
Auckland
1060
New Zealand
Director Changyuan Chen Mount Wellington
Auckland
1060
New Zealand
Director Dongyan Xing Flat Bush
Auckland
2016
New Zealand
Director Xuehu Chen Mount Roskill
Auckland
1041
New Zealand
Directors

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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