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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Forge Media Limited Shareholder NZBN: 9429039322937 |
Mount Eden Auckland 1024 New Zealand |
20 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Media Technology Limited Shareholder NZBN: 9429039322937 Company Number: 434642 |
15 Dec 2008 - 20 Oct 2010 | |
Entity | Media Technology Limited Shareholder NZBN: 9429039322937 Company Number: 434642 |
15 Dec 2008 - 20 Oct 2010 |
Ultimate Holding Company
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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