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United Media Solution Limited

Type: NZ Limited Company (Ltd)
9429031067133
NZBN
3414614
Company Number
Registered
Company Status
107114327
GST Number
No Abn Number
Australian Business Number
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
Bizdojo Takapuna, Level 3 Partners Life House, 33-45 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 28 Jul 2017
Bizdojo Takapuna, Level 3 Partners Life House, 33-45 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 03 May 2019
Po Box 331663
Takapuna
Auckland 0740
New Zealand
Postal address used since 14 Apr 2020

United Media Solution Limited was started on 08 Jun 2011 and issued an NZ business number of 9429031067133. This registered LTD company has been managed by 3 directors: Hao Zhu - an active director whose contract started on 08 Jun 2011,
Zhuohuang Du - an inactive director whose contract started on 01 May 2017 and was terminated on 09 Apr 2020,
Jing Miao - an inactive director whose contract started on 08 Jun 2011 and was terminated on 01 Jul 2012.
According to our database (updated on 11 Apr 2024), the company filed 1 address: Po Box 331663, Takapuna, Auckland, 0740 (category: postal, office).
Up until 28 Jul 2017, United Media Solution Limited had been using Suite 12, 158 Beach Road, City Centre, Auckland as their registered address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 5100 shares are held by 1 entity, namely:
91330212567025110M - Ningbo Koyooo Info Tech Co. Ltd (an other) located at Buinding A. No 933 Tiantong North Road, Ningbo postcode 315100.
The second group consists of 1 shareholder, holds 48.99% shares (exactly 4899 shares) and includes
New Zealand Trustee Services Limited - located at 191 Queen Street, Auckland.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Zhu, Hao, located at Albany Heights, Auckland (a director). United Media Solution Limited was categorised as "Internet publishing and broadcasting" (ANZSIC J570010).

Addresses

Principal place of activity

Suite 12, 158 Beach Road, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Suite 12, 158 Beach Road, City Centre, Auckland, 1001 New Zealand

Registered & physical address used from 28 Apr 2014 to 28 Jul 2017

Address #2: Level 9, 175 Queen Street, City Centre, Auckland, 1001 New Zealand

Registered & physical address used from 11 Jan 2012 to 28 Apr 2014

Address #3: 63 Hendry Avenue, Hillsborough, Auckland, 1042 New Zealand

Physical & registered address used from 08 Nov 2011 to 11 Jan 2012

Address #4: 34 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand

Physical & registered address used from 08 Jun 2011 to 08 Nov 2011

Contact info
64 800 867888
14 Apr 2020 Phone
zhu@umssocial.com
14 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.umssocial.com
14 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5100
Other (Other) 91330212567025110m - Ningbo Koyooo Info Tech Co. Ltd Buinding A. No 933 Tiantong North Road
Ningbo
315100
China
Shares Allocation #2 Number of Shares: 4899
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Zhu, Hao Albany Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miao, Jing Hillcrest
Auckland
0627
New Zealand
Individual Miao, Jing Hillcrest
Auckland
0627
New Zealand
Individual Du, Zhuohuang Takapuna
Auckland
0622
New Zealand
Individual Luo, Suli Takapuna
Auckland
0622
New Zealand
Individual Sun, Zhenbang Pinehill
Auckland
0632
New Zealand
Directors

Hao Zhu - Director

Appointment date: 08 Jun 2011

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 30 Sep 2016


Zhuohuang Du - Director (Inactive)

Appointment date: 01 May 2017

Termination date: 09 Apr 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 May 2017


Jing Miao - Director (Inactive)

Appointment date: 08 Jun 2011

Termination date: 01 Jul 2012

Address: Ningbo/zhejiang, 0606 China

Address used since 08 Jun 2011

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