Tangible Media Limited was started on 01 Dec 2008 and issued an NZ business number of 9429032463804. This registered LTD company has been run by 5 directors: Michael George Rae Hutcheson - an active director whose contract started on 01 Dec 2008,
David Andrew Atkins - an active director whose contract started on 01 Dec 2008,
John Edward Baker - an inactive director whose contract started on 01 Dec 2008 and was terminated on 06 Jun 2012,
Julian Michael Andrews - an inactive director whose contract started on 01 Dec 2008 and was terminated on 07 May 2012,
Andrew Malcolm Mackie - an inactive director whose contract started on 01 Dec 2008 and was terminated on 07 May 2012.
According to our database (updated on 08 Mar 2024), the company registered 1 address: 20 Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, physical).
Up until 17 Jun 2022, Tangible Media Limited had been using 19 Lyon Avenue, Mount Albert, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Image Centre Publishing Limited (an entity) located at Mount Wellington, Auckland postcode 1060.
Previous addresses
Address: 19 Lyon Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 12 Jul 2011 to 17 Jun 2022
Address: 34 Westmoreland Street West, Grey Lynn, Auckland New Zealand
Registered & physical address used from 01 Dec 2008 to 12 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Image Centre Publishing Limited Shareholder NZBN: 9429036574629 |
Mount Wellington Auckland 1060 New Zealand |
04 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Image Centre Holdings Limited Shareholder NZBN: 9429032788211 Company Number: 2120827 |
01 Dec 2008 - 04 Jan 2012 | |
| Entity | Image Centre Holdings Limited Shareholder NZBN: 9429032788211 Company Number: 2120827 |
01 Dec 2008 - 04 Jan 2012 |
Ultimate Holding Company
Michael George Rae Hutcheson - Director
Appointment date: 01 Dec 2008
Address: Auckland, 1010 New Zealand
Address used since 11 May 2016
Address: Auckland, 1010 New Zealand
Address used since 01 Apr 2019
David Andrew Atkins - Director
Appointment date: 01 Dec 2008
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 11 May 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2019
John Edward Baker - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 06 Jun 2012
Address: Kohimarama,
Address used since 01 Dec 2008
Julian Michael Andrews - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 07 May 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2008
Andrew Malcolm Mackie - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 07 May 2012
Address: Castor Bay, Auckland 1309,
Address used since 01 Dec 2008
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