Ngagemedia Limited was launched on 27 May 2011 and issued an NZ business number of 9429031079013. This registered LTD company has been run by 3 directors: David Andrew Atkins - an active director whose contract started on 26 Nov 2019,
Craig Robert Polley - an inactive director whose contract started on 27 May 2011 and was terminated on 30 Nov 2019,
Alan Nicholas - an inactive director whose contract started on 31 Oct 2011 and was terminated on 12 Jun 2015.
According to BizDb's database (updated on 21 Apr 2024), the company registered 1 address: 20 Vestey Drive, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Until 09 Jun 2022, Ngagemedia Limited had been using 19 Lyon Avenue, Mount Albert, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Image Centre Holdings Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Ngagemedia Limited was categorised as "Advertising agency operation" (ANZSIC M694010).
Previous address
Address: 19 Lyon Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 27 May 2011 to 09 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Image Centre Holdings Limited Shareholder NZBN: 9429032788211 |
4 Graham Street Auckland 1010 New Zealand |
27 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholas, Alan |
Albany Auckland 0632 New Zealand |
04 Jan 2012 - 07 Jul 2015 |
Ultimate Holding Company
David Andrew Atkins - Director
Appointment date: 26 Nov 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 26 Nov 2019
Craig Robert Polley - Director (Inactive)
Appointment date: 27 May 2011
Termination date: 30 Nov 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 May 2011
Alan Nicholas - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 12 Jun 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 31 Oct 2011
Beth M Construction Limited
Flat 1, 116 Taylors Road
V & N Maile Limited
1/116 Taylors Road
Possibilities Unlimited Limited
1/130 Taylors Rd,
Martin Bell Limited
130b Taylors Road
Heritage Realty Limited
130b Taylors Road
Modern Castles Nz Limited
104 Taylors Road
Advertising And Promotional Group Limited
32 Monaghan Avenue
Creative Consultants Limited
106/3 Morningside Drive
Dentsu Creative Aotearoa Limited
56 Lloyd Avenue
Department Of Writing Limited
24 Lancing Road
Spawn Limited
134 Sandringham Road
The Creative Shop Limited
34 Rossmay Terrace