B M Media Limited, a registered company, was registered on 24 Dec 2010. 9429031261524 is the business number it was issued. "Advertising service" (ANZSIC M694020) is how the company has been categorised. The company has been managed by 1 director, named Benjamin Mark Wilson - an active director whose contract started on 24 Dec 2010.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Level 2, 35 Victoria Street West, Auckland, 1010 (physical address),
Level 2, 27-35 Victoria Street West, Auckland, 1010 (registered address),
Level 2, 35 Victoria Street West, Auckland, 1010 (service address).
B M Media Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address until 26 Apr 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 07 Aug 2013 to 26 Apr 2019
Address #2: Suite I, 3 Whitaker Place, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 24 Dec 2010 to 07 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
12 Dec 2016 - |
| Individual | Wilson, Benjamin Mark |
Beach Haven Auckland 0626 New Zealand |
24 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilson, Benjamin Mark |
Beach Haven Auckland 0626 New Zealand |
24 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ml Trustees 4676 Limited Shareholder NZBN: 9429040998947 Company Number: 4759899 |
04 Feb 2014 - 12 Dec 2016 | |
| Entity | Ml Trustees 4676 Limited Shareholder NZBN: 9429040998947 Company Number: 4759899 |
04 Feb 2014 - 12 Dec 2016 |
Benjamin Mark Wilson - Director
Appointment date: 24 Dec 2010
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 26 Jan 2023
Address: Auckland, 1010 New Zealand
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