The Media Brokers Limited, a registered company, was incorporated on 28 Apr 2009. 9429032294651 is the NZ business identifier it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company is classified. This company has been run by 2 directors: Mark Vincent Smith - an active director whose contract started on 28 Apr 2009,
Vincent Marko Smith - an active director whose contract started on 28 Apr 2009.
Updated on 16 Apr 2024, our data contains detailed information about 10 addresses the company uses, specifically: 6 Budock Road, Hillsborough, Auckland, 1024 (office address),
6 Budock Road, Mount Eden, Auckland, 1024 (physical address),
6 Budock Road, Mount Eden, Auckland, 1024 (service address),
6 Budock Road, Mount Eden, Auckland, 1024 (registered address) among others.
The Media Brokers Limited had been using 6 Budock Road, Hillsborough, Auckland as their physical address up until 01 Sep 2021.
One entity controls all company shares (exactly 100 shares) - Smith, Vincent Marko - located at 1024, Hillsborough, Auckland.
Other active addresses
Address #4: P.o.box 17-481, Greenlane, Auckland, 1546 New Zealand
Postal address used from 05 Aug 2019
Address #5: 6 Budock Road, Hillsborough, Auckland, 1042 New Zealand
Other address (Address For Share Register) used from 08 Apr 2020
Address #6: 6 Budock Road, Hillsborough, Auckland, 1042 New Zealand
Delivery address used from 05 Aug 2020
Address #7: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 05 Aug 2020
Address #8: 6 Budock Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 02 Sep 2020
Address #9: 6 Budock Road, Mount Eden, Auckland, 1024 New Zealand
Physical & service address used from 01 Sep 2021
Address #10: 6 Budock Road, Hillsborough, Auckland, 1024 New Zealand
Office address used from 01 Sep 2021
Principal place of activity
6 Budock Road, Hillsborough, Auckland, 1024 New Zealand
Previous addresses
Address #1: 6 Budock Road, Hillsborough, Auckland, 1042 New Zealand
Physical address used from 02 Sep 2020 to 01 Sep 2021
Address #2: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 13 Aug 2020 to 02 Sep 2020
Address #3: 6 Budock Road, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 20 Apr 2020 to 13 Aug 2020
Address #4: 91 Basset Road Remuera, Auckland, 1051 New Zealand
Physical address used from 13 Aug 2019 to 20 Apr 2020
Address #5: 5 Melville Place, Onehunga, Auckland, 1061 New Zealand
Registered address used from 13 Aug 2019 to 20 Apr 2020
Address #6: 2/91 Basset Road Remuera, Auckland New Zealand
Registered & physical address used from 28 Apr 2009 to 13 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Smith, Vincent Marko |
Hillsborough Auckland 1042 New Zealand |
05 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Mark Vincent |
Auckland New Zealand |
28 Apr 2009 - 05 Aug 2019 |
Mark Vincent Smith - Director
Appointment date: 28 Apr 2009
Address: Auckland, 1061 New Zealand
Address used since 16 Aug 2010
Vincent Marko Smith - Director
Appointment date: 28 Apr 2009
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Jan 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jan 2019
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