Nznd Media Limited, a registered company, was started on 29 Jan 2010. 9429031683814 is the business number it was issued. The company has been supervised by 7 directors: David Lau - an active director whose contract started on 13 Jul 2016,
Hanwen Zhang - an inactive director whose contract started on 17 Nov 2011 and was terminated on 30 Nov 2016,
Haisheng Yao - an inactive director whose contract started on 17 Nov 2011 and was terminated on 24 Jul 2016,
Eric Yee - an inactive director whose contract started on 29 Jan 2010 and was terminated on 23 Dec 2011,
Yatfung Miranda Ng - an inactive director whose contract started on 27 May 2010 and was terminated on 28 Feb 2011.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Beaumont Street, Freemans Bay, Auckland, 1010 (type: registered, physical).
Nznd Media Limited had been using Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland as their registered address until 03 Nov 2017.
A single entity controls all company shares (exactly 100 shares) - Seasonal Holdings Limited - located at 1010, Takapuna, Auckland.
Previous addresses
Address #1: Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 08 Sep 2014 to 03 Nov 2017
Address #2: Level 18, Asb Bank Centre, 135 Albert Street New Zealand
Physical & registered address used from 05 Jun 2014 to 08 Sep 2014
Address #3: Ground Floor, 1 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 29 May 2014 to 05 Jun 2014
Address #4: 5, 32-34 Mahuhu Crescent, Auckland, 1141 New Zealand
Registered & physical address used from 13 Mar 2013 to 29 May 2014
Address #5: Lv 10, 175 Queen Street, Auckland New Zealand
Registered address used from 29 Jan 2010 to 13 Mar 2013
Address #6: Lv 5 32-34 Mahuhu Cresent, Auckland City New Zealand
Physical address used from 29 Jan 2010 to 13 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: May
Annual return last filed: 24 Jul 2016
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Seasonal Holdings Limited Shareholder NZBN: 9429032016062 |
Takapuna Auckland 0622 New Zealand |
29 Jan 2010 - |
Ultimate Holding Company
David Lau - Director
Appointment date: 13 Jul 2016
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 13 Jul 2016
Hanwen Zhang - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 30 Nov 2016
Address: Xishi Street, Nankai, Tianjin City, China
Address used since 17 Nov 2011
Haisheng Yao - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 24 Jul 2016
Address: Xuhui District, Shanghai, China
Address used since 17 Nov 2011
Eric Yee - Director (Inactive)
Appointment date: 29 Jan 2010
Termination date: 23 Dec 2011
Address: Avondale,
Address used since 29 Jan 2010
Yatfung Miranda Ng - Director (Inactive)
Appointment date: 27 May 2010
Termination date: 28 Feb 2011
Address: 75 Tsing King Road, Tsing Yi Nt, Hong Kong SAR China
Address used since 27 May 2010
Malia Pouhila - Director (Inactive)
Appointment date: 04 Oct 2010
Termination date: 09 Dec 2010
Address: 139 Quay Street, Auckland, 1010 New Zealand
Address used since 04 Oct 2010
Jack Chen - Director (Inactive)
Appointment date: 29 Jan 2010
Termination date: 27 May 2010
Address: Howick,
Address used since 29 Jan 2010
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