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Ngagemedia Limited

Type: NZ Limited Company (Ltd)
9429031079013
NZBN
3402894
Company Number
Registered
Company Status
M694010
Industry classification code
M694010 Advertising Agency Operation
Industry classification description
Current address
19 Lyon Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical address used since 27 May 2011

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 26 Aug 2020), the company registered 1 address: 19 Lyon Avenue, Mount Albert, Auckland, 1025 (types include: registered, physical).
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 Mount Albert, Auckland postcode 1025. Ngagemedia Limited was categorised as "M694010 Advertising agency operation" (ANZSIC M694010).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Image Centre Holdings Limited
Shareholder NZBN: 9429032788211
Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alan Nicholas 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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