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).
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
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 | Period |
---|---|---|---|
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 |
22 Dec 2017 - |
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 |
29 May 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Zhu, Hao |
Albany Heights Auckland 0632 New Zealand |
08 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miao, Jing |
Hillcrest Auckland 0627 New Zealand |
08 Jun 2011 - 06 Feb 2023 |
Individual | Miao, Jing |
Hillcrest Auckland 0627 New Zealand |
08 Jun 2011 - 06 Feb 2023 |
Individual | Du, Zhuohuang |
Takapuna Auckland 0622 New Zealand |
29 Aug 2017 - 17 Apr 2020 |
Individual | Luo, Suli |
Takapuna Auckland 0622 New Zealand |
29 Aug 2017 - 17 Apr 2020 |
Individual | Sun, Zhenbang |
Pinehill Auckland 0632 New Zealand |
02 Sep 2013 - 05 Mar 2014 |
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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