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Exposure By Design (ebd) A Division Of Media Technology Limited

Type: NZ Limited Company (Ltd)
9429032476842
NZBN
2191528
Company Number
Removed
Company Status
Current address
Suite 9, Level 1, 317-319 New North Road
Kingsland
Auckland 1021
New Zealand
Physical & service & registered address used since 15 Feb 2018
Suite 3, 72 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Delivery & postal & office address used since 22 Sep 2022

Exposure By Design (Ebd) A Division Of Media Technology Limited was launched on 15 Dec 2008 and issued a number of 9429032476842. The removed LTD company has been managed by 3 directors: Christopher Paul Due - an active director whose contract started on 15 Dec 2008,
Paul Dennis - an inactive director whose contract started on 15 Dec 2008 and was terminated on 31 Oct 2023,
Murray John Willis - an inactive director whose contract started on 15 Dec 2008 and was terminated on 21 Jun 2011.
As stated in BizDb's database (last updated on 22 Jan 2024), this company filed 1 address: Suite 3, 72 Dominion Road, Mount Eden, Auckland, 1024 (category: delivery, postal).
Until 15 Feb 2018, Exposure By Design (Ebd) A Division Of Media Technology Limited had been using Suite 6, Level 1, 317-319 New North Road, Kingsland, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Forge Media Limited (an entity) located at Mount Eden, Auckland postcode 1024.

Addresses

Principal place of activity

Suite 3, 72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Suite 6, Level 1, 317-319 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 06 Apr 2016 to 15 Feb 2018

Address #2: 12 Aitken Terrace, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 24 Sep 2013 to 06 Apr 2016

Address #3: 17 -21 Maidstone Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 15 Dec 2008 to 24 Sep 2013

Contact info
64 9 3020447
06 Sep 2018 Phone
accounts@forge.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 21 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Forge Media Limited
Shareholder NZBN: 9429039322937
Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Media Technology Limited
Shareholder NZBN: 9429039322937
Company Number: 434642
Entity Media Technology Limited
Shareholder NZBN: 9429039322937
Company Number: 434642

Ultimate Holding Company

21 Jul 1991
Effective Date
Forge Media Limited
Name
Ltd
Type
434642
Ultimate Holding Company Number
NZ
Country of origin
Suite 9, Level 1, 317-319 New North Road
Kingsland
Auckland 1021
New Zealand
Address
Directors

Christopher Paul Due - Director

Appointment date: 15 Dec 2008

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 04 Sep 2012


Paul Dennis - Director (Inactive)

Appointment date: 15 Dec 2008

Termination date: 31 Oct 2023

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 22 Oct 2009


Murray John Willis - Director (Inactive)

Appointment date: 15 Dec 2008

Termination date: 21 Jun 2011

Address: Orakei, Auckland, 1071 New Zealand

Address used since 15 Dec 2008

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