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Communicate Media Limited

Type: NZ Limited Company (Ltd)
9429032483536
NZBN
2189609
Company Number
Registered
Company Status
101088693
GST Number
Current address
11 Edinburgh Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 08 Jan 2014
P O Box 911 092
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 10 Jul 2019
11 Edinburgh Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 10 Jul 2019

Communicate Media Limited, a registered company, was incorporated on 17 Nov 2008. 9429032483536 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Michael John Moore - an active director whose contract began on 17 Nov 2008,
Rocco Andrew Gelonese - an active director whose contract began on 17 Nov 2008,
Alan John Moore - an inactive director whose contract began on 17 Nov 2008 and was terminated on 17 Nov 2016.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 911 092, Victoria Street West, Auckland, 1142 (types include: postal, office).
Communicate Media Limited had been using Ground Floor, 2 Fitzroy Street, Ponsonby, Auckland 1021 as their registered address up until 08 Jan 2014.
Former names for the company, as we managed to find at BizDb, included: from 17 Nov 2008 to 26 Mar 2012 they were called Nu-Board Systems Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

11 Edinburgh Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Ground Floor, 2 Fitzroy Street, Ponsonby, Auckland 1021 New Zealand

Registered & physical address used from 02 Jul 2009 to 08 Jan 2014

Address #2: 33 Bensom Road, Remuera, Auckland

Registered address used from 17 Nov 2008 to 02 Jul 2009

Address #3: 33 Benson Road, Remuera, Auckland

Physical address used from 17 Nov 2008 to 02 Jul 2009

Contact info
64 09444 93609444
10 Jul 2019 Phone
admin@michaelmoore.co.nz
28 Jul 2021 nzbn-reserved-invoice-email-address-purpose
admin@michaelmoore.co.nz
10 Jul 2019 Email
www.communicatemedia.co.nz
10 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Gelonese, Rocco Andrew Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Moore, Michael John Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pbv Investments Limited
Shareholder NZBN: 9429032484243
Company Number: 2189572
Auckland Central
Auckland
1010
New Zealand
Entity Pbv Investments Limited
Shareholder NZBN: 9429032484243
Company Number: 2189572
Auckland Central
Auckland
1010
New Zealand
Entity Jaymore Investments Limited
Shareholder NZBN: 9429032484496
Company Number: 2189574
Individual Moore, Jacqui Remuera
Auckland
1050
New Zealand
Individual Moore, Alan John Remuera
Auckland
1050
New Zealand
Entity Jaymore Investments Limited
Shareholder NZBN: 9429032484496
Company Number: 2189574
Directors

Michael John Moore - Director

Appointment date: 17 Nov 2008

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Nov 2008


Rocco Andrew Gelonese - Director

Appointment date: 17 Nov 2008

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Nov 2008


Alan John Moore - Director (Inactive)

Appointment date: 17 Nov 2008

Termination date: 17 Nov 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jul 2015

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