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Mediawave Productions (2010) Limited

Type: NZ Limited Company (Ltd)
9429031643849
NZBN
2418988
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth 0910
New Zealand
Physical & registered address used since 20 May 2016

Mediawave Productions (2010) Limited was launched on 04 Mar 2010 and issued a New Zealand Business Number of 9429031643849. The registered LTD company has been supervised by 1 director, named Larry Duncan Reginald Keating - an active director whose contract began on 04 Mar 2010.
As stated in BizDb's data (last updated on 18 Nov 2021), this company uses 1 address: 51 Morrison Drive, Warkworth, 0910 (category: physical, registered).
Up to 20 May 2016, Mediawave Productions (2010) Limited had been using 51 Morrison Drive, Warkworth as their registered address.
BizDb found old names used by this company: from 04 Mar 2010 to 04 Mar 2010 they were called Lk Productions Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Larry Keating (an individual) located at Belmont, Auckland 0622.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Deborah Keating - located at Belmont, Auckland 0622.

Addresses

Previous addresses

Address: 51 Morrison Drive, Warkworth, 0910 New Zealand

Registered & physical address used from 07 Mar 2013 to 20 May 2016

Address: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth 0910 New Zealand

Registered & physical address used from 04 Mar 2010 to 07 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 15 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Larry Duncan Reginald Keating Belmont
Auckland 0622

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Deborah Keating Belmont
Auckland 0622

New Zealand
Directors

Larry Duncan Reginald Keating - Director

Appointment date: 04 Mar 2010

Address: Milford, Auckland, 0620 New Zealand

Address used since 15 Oct 2020

Address: Belmont, Auckland, 0622 New Zealand

Address used since 15 Sep 2015

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