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The Third Media Limited

Type: NZ Limited Company (Ltd)
9429032459524
NZBN
2194717
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
Suite 3, 706 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 06 Jun 2014
Suite 3, 706 Great South Road
Penrose
Auckland 1061
New Zealand
Postal & office address used since 05 Oct 2020

The Third Media Limited, a registered company, was registered on 05 Dec 2008. 9429032459524 is the New Zealand Business Number it was issued. "Advertising service" (ANZSIC M694020) is how the company is categorised. The company has been supervised by 3 directors: Yi Liu - an active director whose contract began on 05 Dec 2008,
Peitao Guo - an inactive director whose contract began on 21 Jul 2009 and was terminated on 01 Jul 2011,
Guozheng Wei - an inactive director whose contract began on 05 Dec 2008 and was terminated on 21 Jul 2009.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: Suite 3, 706 Great South Road, Penrose, Auckland, 1061 (types include: postal, office).
The Third Media Limited had been using Level 3, 4 Newton Road, Newton, Auckland as their registered address until 06 Jun 2014.
More names used by this company, as we found at BizDb, included: from 05 Dec 2008 to 21 Jul 2009 they were called Netwar Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Principal place of activity

Suite 3, 706 Great South Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: Level 3, 4 Newton Road, Newton, Auckland, 1010 New Zealand

Registered & physical address used from 01 Nov 2011 to 06 Jun 2014

Address #2: 60 Millhouse Drive, Northpark, Auckland, 2013 New Zealand

Registered & physical address used from 11 Aug 2011 to 01 Nov 2011

Address #3: Level 2, 4 Newton Road, Newton Auckland New Zealand

Physical & registered address used from 09 Oct 2009 to 11 Aug 2011

Address #4: Level 1, 4 Newton Road, Newton, Auckland, New Zealand

Physical address used from 28 Jul 2009 to 09 Oct 2009

Address #5: Level 1, 4 Newton Road, Newton, Auckland

Registered address used from 28 Jul 2009 to 09 Oct 2009

Address #6: 13/29 Aviemore Drive, Highland Park, Auckland, New Zealand

Physical & registered address used from 05 Dec 2008 to 28 Jul 2009

Contact info
info@3rdmedia.co.nz
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Liang, Ying Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) United Communications Group Limited
Shareholder NZBN: 9429041257838
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guo, Peitao Pakuranga
Auckland

New Zealand
Individual Liu, Yi Northpark
Manukau
2013
New Zealand
Individual Wei, Guozheng Pakuranga
Auckland, New Zealand
Directors

Yi Liu - Director

Appointment date: 05 Dec 2008

Address: Northpark, Manukau, 2013 New Zealand

Address used since 26 Oct 2010


Peitao Guo - Director (Inactive)

Appointment date: 21 Jul 2009

Termination date: 01 Jul 2011

Address: Pakuranga, Manukau, 2010 New Zealand

Address used since 21 Jul 2009


Guozheng Wei - Director (Inactive)

Appointment date: 05 Dec 2008

Termination date: 21 Jul 2009

Address: Pakuranga, Auckland, New Zealand

Address used since 05 Dec 2008

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Chameleon Customer Contact Pty Ltd
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