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Us Media Holdings No.1 Limited

Type: NZ Limited Company (Ltd)
9429030849570
NZBN
3686763
Company Number
Registered
Company Status
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
40 Kuratawhiti Street
Greytown
Greytown 5712
New Zealand
Other address (Address For Share Register) used since 06 Apr 2018
Po Box 6
Christchurch
Christchurch 8140
New Zealand
Postal address used since 23 Apr 2019
66 Straven Road
Fendalton
Christchurch 8014
New Zealand
Office & delivery & other (Address For Share Register) address used since 23 Apr 2019

Us Media Holdings No.1 Limited was launched on 13 Dec 2011 and issued an NZBN of 9429030849570. The registered LTD company has been managed by 1 director, named Douglas Arthur Gold - an active director whose contract began on 13 Dec 2011.
According to the BizDb information (last updated on 27 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.
Up to 11 Apr 2022, Us Media Holdings No.1 Limited had been using Level 1, 804 Colombo Street, Christchurch Central, Christchurch as their registered address.
A total of 5137 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Gold Nominees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 98.05% shares (exactly 5037 shares) and includes
Gold Nominees Limited - located at Christchurch Central, Christchurch. Us Media Holdings No.1 Limited is classified as "Advertising agency operation" (ANZSIC M694010).

Addresses

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

Registered & physical address used from 30 Mar 2020 to 11 Apr 2022

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

Registered & physical 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

Registered & physical address used from 12 Jul 2012 to 16 Apr 2018

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

Registered & physical address used from 13 Dec 2011 to 12 Jul 2012

Contact info
64 29 9227702
23 Apr 2019 Phone
brett@thewhytegroup.co.nz
23 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5137

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Gold Nominees Limited
Shareholder NZBN: 9429037311834
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 5037
Entity (NZ Limited Company) Gold Nominees Limited
Shareholder NZBN: 9429037311834
Christchurch Central
Christchurch
8013
New Zealand
Directors

Douglas Arthur Gold - Director

Appointment date: 13 Dec 2011

Address: 22 Herd Street, Wellington, 6011 New Zealand

Address used since 02 Jul 2021

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 19 Mar 2015

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