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Mediboard Limited

Type: NZ Limited Company (Ltd)
9429030904446
NZBN
3619871
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 26 Oct 2011

Mediboard Limited was registered on 26 Oct 2011 and issued an NZ business number of 9429030904446. The registered LTD company has been run by 2 directors: Stacey Anne Airey - an active director whose contract began on 26 Oct 2011,
Tony Andrew Wai - an inactive director whose contract began on 20 Dec 2011 and was terminated on 01 Apr 2018.
As stated in BizDb's database (last updated on 10 Apr 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
A total of 200 shares are allotted to 5 groups (6 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Airey, Stacey Anne (a director) located at Mount Albert, Auckland postcode 1025,
Airey, Matthew John (an individual) located at Mount Albert, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 37.5 per cent shares (exactly 75 shares) and includes
Airey, Matthew John - located at Mount Albert, Auckland.
The third share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Airey, Stacey Anne, located at Mount Albert, Auckland (a director). Mediboard Limited has been categorised as "Advertising service" (business classification M694020).

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Airey, Stacey Anne Mount Albert
Auckland
1025
New Zealand
Individual Airey, Matthew John Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Airey, Matthew John Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Airey, Stacey Anne Mount Albert
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Airey, Matthew John Mount Albert
Auckland
1025
New Zealand
Shares Allocation #5 Number of Shares: 25
Director Airey, Stacey Anne Mount Albert
Auckland
1025
New Zealand
Directors

Stacey Anne Airey - Director

Appointment date: 26 Oct 2011

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 26 Oct 2011


Tony Andrew Wai - Director (Inactive)

Appointment date: 20 Dec 2011

Termination date: 01 Apr 2018

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 20 Dec 2011

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