Us Media Holdings No.2 Limited

Us Media Holdings No.2 Limited was registered on 14 Dec 2011 and issued a business number of 9429030849167. This registered LTD company has been run by 6 directors: Michael Peter Brunel - an active director whose contract began on 14 Dec 2011,
Craig John Thompson - an active director whose contract began on 14 Dec 2011,
Craig John Thompson - an active director whose contract began on 14 Dec 2011,
Michael Peter Brunel - an active director whose contract began on 14 Dec 2011,
Lance Venning Dias - an inactive director whose contract began on 14 Dec 2011 and was terminated on 03 Apr 2018.
As stated in BizDb's information (updated on 16 Mar 2024), the company uses 6 addresess: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (physical address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (service address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (other address) among others.
Until 11 Apr 2022, Us Media Holdings No.2 Limited had been using Level 1, 804 Colombo Street, Christchurch Central, Christchurch as their physical address.
A total of 5063 shares are allocated to 7 groups (15 shareholders in total). When considering the first group, 571 shares are held by 1 entity, namely:
Gold Nominees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
The second group consists of 1 shareholder, holds 43.69 per cent shares (exactly 2212 shares) and includes
Thompson, Craig John - located at Oriental Bay, Wellington.
The third share allotment (2096 shares, 41.4%) belongs to 3 entities, namely:
Pearson, David William, located at Mount Victoria, Wellington (an individual),
Holland, Amanda Jane, located at Mount Victoria, Wellington (an individual),
Brunel, Michael Peter, located at Mount Victoria, Wellington (a director). Us Media Holdings No.2 Limited was classified as "Advertising agency operation" (business classification M694010).

Other active addresses

Address #4: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand

Other address (Address For Share Register) used from 21 Mar 2020

Address #5: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 01 Apr 2022

Address #6: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical & service address used from 11 Apr 2022

Principal place of activity

66 Straven Road, Fendalton, Christchurch, 8014 New Zealand

Previous addresses

Address #1: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 30 Mar 2020 to 11 Apr 2022

Address #2: 66 Straven Road, Fendalton, Christchurch, 8014 New Zealand

Physical & registered address used from 02 May 2019 to 30 Mar 2020

Address #3: 40 Kuratawhiti Street, Greytown, Greytown, 5712 New Zealand

Physical & registered address used from 16 Apr 2018 to 02 May 2019

Address #4: Level 14, 2 Hunter Street, Wellington, 6011 New Zealand

Physical & registered address used from 29 Jun 2012 to 16 Apr 2018

Address #5: Level 10, 2 Hunter Street, Wellington, 6011 New Zealand

Registered & physical address used from 14 Dec 2011 to 29 Jun 2012

Previous Shareholders

Michael Peter Brunel - Director

Appointment date: 14 Dec 2011

Craig John Thompson - Director

Appointment date: 14 Dec 2011

Craig John Thompson - Director

Appointment date: 14 Dec 2011

Michael Peter Brunel - Director

Appointment date: 14 Dec 2011

Lance Venning Dias - Director (Inactive)

Appointment date: 14 Dec 2011

Termination date: 03 Apr 2018

Lance Venning Dias - Director (Inactive)

Appointment date: 14 Dec 2011

Termination date: 03 Apr 2018