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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Gelonese, Rocco Andrew |
Grey Lynn Auckland 1021 New Zealand |
17 Nov 2008 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Moore, Michael John |
Grey Lynn Auckland 1021 New Zealand |
17 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pbv Investments Limited Shareholder NZBN: 9429032484243 Company Number: 2189572 |
Auckland Central Auckland 1010 New Zealand |
17 Nov 2008 - 25 May 2022 |
Entity | Pbv Investments Limited Shareholder NZBN: 9429032484243 Company Number: 2189572 |
Auckland Central Auckland 1010 New Zealand |
17 Nov 2008 - 25 May 2022 |
Entity | Jaymore Investments Limited Shareholder NZBN: 9429032484496 Company Number: 2189574 |
17 Nov 2008 - 18 Nov 2016 | |
Individual | Moore, Jacqui |
Remuera Auckland 1050 New Zealand |
17 Nov 2008 - 18 Nov 2016 |
Individual | Moore, Alan John |
Remuera Auckland 1050 New Zealand |
17 Nov 2008 - 18 Nov 2016 |
Entity | Jaymore Investments Limited Shareholder NZBN: 9429032484496 Company Number: 2189574 |
17 Nov 2008 - 18 Nov 2016 |
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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