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Nimbus Multimedia Limited

Type: NZ Limited Company (Ltd)
9429032209259
NZBN
2257430
Company Number
Registered
Company Status
Current address
Level 1, 48 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 01 Sep 2021

Nimbus Multimedia Limited, a registered company, was started on 26 Jun 2009. 9429032209259 is the NZ business number it was issued. This company has been supervised by 2 directors: David Michael Woodcock - an active director whose contract started on 26 Jun 2009,
Sasha Davina Mclaren - an active director whose contract started on 26 Jun 2009.
Updated on 10 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: 179 Victoria Street, Hamilton Central, Hamilton, 3204 (office address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (service address) among others.
Nimbus Multimedia Limited had been using 14 Garden Place, Hamilton Central, Hamilton as their physical address up until 01 Sep 2021.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

179 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 14 Garden Place, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 09 Jun 2020 to 01 Sep 2021

Address #2: Suite 7, 15 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Jun 2019 to 09 Jun 2020

Address #3: Suite 3, 15 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 26 Apr 2019 to 19 Jun 2019

Address #4: Suite 3, 15 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Feb 2019 to 26 Apr 2019

Address #5: 77 Titiraupenga Street, Taupo, 3330 New Zealand

Registered & physical address used from 30 Sep 2015 to 20 Feb 2019

Address #6: 22 Brookfield Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 10 Dec 2014 to 30 Sep 2015

Address #7: 35 Plunket Tce, Hamilton East, Hamilton 3216 New Zealand

Registered & physical address used from 26 Jun 2009 to 10 Dec 2014

Contact info
64 7 8591284
28 Feb 2019 Phone
info@nimbusmedia.co.nz
28 Feb 2019 Email
www.nimbusmedia.co.nz
28 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Woodcock, David Michael Rd 5
Hamilton
3285
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees 2014 Limited
Shareholder NZBN: 9429041086834
Hamilton Central
Hamilton
3204
New Zealand
Individual Mclaren, Sasha Davina Rd 5
Hamilton
3285
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclaren, Sasha Davina Rd 5
Hamilton
3285
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Woodcock, David Michael Rd 5
Hamilton
3285
New Zealand
Directors

David Michael Woodcock - Director

Appointment date: 26 Jun 2009

Address: Rd5, Hamilton, 3285 New Zealand

Address used since 02 May 2017

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 01 May 2017


Sasha Davina Mclaren - Director

Appointment date: 26 Jun 2009

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 16 Jun 2019

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 01 May 2017

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