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

Type: Nz Limited Company (Ltd)
9429032476842
NZBN
2191528
Company Number
Registered
Company Status
Current address
Suite 9, Level 1, 317-319 New North Road
Kingsland
Auckland 1021
New Zealand
Physical & registered address used since 15 Feb 2018

Exposure By Design (Ebd) A Division Of Media Technology Limited was launched on 15 Dec 2008 and issued a number of 9429032476842. The registered LTD company has been managed by 3 directors: Paul Dennis - an active director whose contract started on 15 Dec 2008,
Christopher Paul Due - an active director whose contract started on 15 Dec 2008,
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 25 Sep 2019), this company filed 1 address: Suite 9, Level 1, 317-319 New North Road, Kingsland, Auckland, 1021 (category: physical, registered).
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 Kingsland, Auckland postcode 1021.

Addresses

Previous addresses

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

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

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

Physical & registered address used from 15 Dec 2008 to 24 Sep 2013

Contact info
64 9 3020447
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: 11 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Forge Media Limited
Shareholder NZBN: 9429039322937
Kingsland
Auckland
1021
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 6, Level 1, 317-319 New North Road
Kingsland
Auckland 1021
New Zealand
Address
Directors

Paul Dennis - Director

Appointment date: 15 Dec 2008

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 22 Oct 2009


Christopher Paul Due - Director

Appointment date: 15 Dec 2008

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 04 Sep 2012


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

Nearby companies

Army Of You Limited
Level 1, 463 New North Road

Rodd & Gunn New Zealand Limited
Rodd & Gunn, Level 1, 326 New North Road

Digital Disc Trustee Limited
Suite 9, Level 1, 317-319 New North Road

Hellfire Technologies Limited
Level 1 377 New North Rd

Media Technology Limited
Suite 9, Level 1, 317-319 New North Road

Forge Media Limited
Suite 9, Level 1, 317-319 New North Road