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Mymedia Services Limited

Type: NZ Limited Company (Ltd)
9429031563932
NZBN
2465350
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699110
Industry classification code
Commercial Photography Service
Industry classification description
Current address
413 Pollen Street
Thames
Thames 3500
New Zealand
Physical address used since 21 Mar 2012
P O Box 47067
Ponsonby
Auckland 1144
New Zealand
Postal address used since 05 May 2020
11 Edinburgh Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 05 May 2020

Mymedia Services Limited was incorporated on 26 Apr 2010 and issued a number of 9429031563932. The registered LTD company has been supervised by 2 directors: Darren Bruce Guscott - an active director whose contract started on 26 Apr 2010,
Jim Mario Janse - an inactive director whose contract started on 26 Apr 2010 and was terminated on 28 Sep 2018.
According to our database (last updated on 29 Mar 2024), this company registered 5 addresess: 43 Great Barrier Road, Oneroa, Waiheke Island, 1081 (service address),
43 Great Barrier Road, Oneroa, Waiheke Island, 1081 (registered address),
P O Box 47067, Ponsonby, Auckland, 1144 (postal address),
11 Edinburgh Street, Auckland Central, Auckland, 1010 (office address) among others.
Until 07 May 2021, Mymedia Services Limited had been using 413 Pollen Street, Thames, Thames as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Te Oka, Tamati (an individual) located at Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 95% shares (exactly 950 shares) and includes
Guscott, Darren Bruce - located at Oneroa, Waiheke Island. Mymedia Services Limited is categorised as "Commercial photography service" (business classification M699110).

Addresses

Other active addresses

Address #4: 43 Great Barrier Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered address used from 07 May 2021

Address #5: 43 Great Barrier Road, Oneroa, Waiheke Island, 1081 New Zealand

Service address used from 12 May 2023

Principal place of activity

11 Edinburgh Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 413 Pollen Street, Thames, Thames, 3500 New Zealand

Registered address used from 21 Mar 2012 to 07 May 2021

Address #2: 413 Pollen Street, Thames, Thames, 3500 New Zealand

Service address used from 21 Mar 2012 to 12 May 2023

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 May 2011 to 21 Mar 2012

Address #4: C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 26 Apr 2010 to 31 May 2011

Contact info
64 09 3773411
05 May 2020 Phone
darren@myagent.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
www.myagent.co.nz
05 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Te Oka, Tamati Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 950
Individual Guscott, Darren Bruce Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Janse, Jim Mario Laingholm
Waitakere
0604
New Zealand
Directors

Darren Bruce Guscott - Director

Appointment date: 26 Apr 2010

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 12 Jun 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 May 2016


Jim Mario Janse - Director (Inactive)

Appointment date: 26 Apr 2010

Termination date: 28 Sep 2018

Address: Laingholm, Waitakere, 0604 New Zealand

Address used since 23 May 2011

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