Universe Media Limited, a registered company, was incorporated on 12 Jan 2011. 9429031260565 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. The company has been supervised by 2 directors: Kristopher George Erwin Hyman - an active director whose contract started on 12 Jan 2011,
Zachary Daniel Evans - an inactive director whose contract started on 12 Jan 2011 and was terminated on 31 Oct 2011.
Updated on 22 Nov 2024, BizDb's data contains detailed information about 1 address: 44 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 (category: physical, registered).
Universe Media Limited had been using 246A Hobson Street, Auckland Central, Auckland as their physical address until 09 Mar 2018.
A single entity controls all company shares (exactly 100 shares) - Hyman, Kristopher George Erwin - located at 0930, Gulf Harbour, Whangaparaoa.
Principal place of activity
246a Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: 246a Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 Apr 2017 to 09 Mar 2018
Address: 246 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jun 2016 to 26 Apr 2017
Address: Flat 36, 39 Pitt Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Jan 2011 to 30 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hyman, Kristopher George Erwin |
Gulf Harbour Whangaparaoa 0930 New Zealand |
12 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evans, Zachary Daniel |
Auckland Central Auckland 1010 New Zealand |
12 Jan 2011 - 06 Nov 2011 |
| Director | Zachary Daniel Evans |
Auckland Central Auckland 1010 New Zealand |
12 Jan 2011 - 06 Nov 2011 |
Kristopher George Erwin Hyman - Director
Appointment date: 12 Jan 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jun 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Dec 2017
Zachary Daniel Evans - Director (Inactive)
Appointment date: 12 Jan 2011
Termination date: 31 Oct 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Jan 2011
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