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Ngagemedia Limited

Type: NZ Limited Company (Ltd)
9429031079013
NZBN
3402894
Company Number
Registered
Company Status
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
20 Vestey Drive
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 09 Jun 2022

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).

Addresses

Previous address

Address: 19 Lyon Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 27 May 2011 to 09 Jun 2022

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Image Centre Holdings Limited
Shareholder NZBN: 9429032788211
4 Graham Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholas, Alan Albany
Auckland
0632
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Image Centre Holdings Limited
Name
Ltd
Type
2120827
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

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