Media 4 New Zealand Limited, a registered company, was registered on 06 Aug 2007. 9429033200354 is the number it was issued. "Travel agency service" (ANZSIC N722060) is how the company is classified. The company has been run by 3 directors: Daisuke Hirata - an active director whose contract started on 01 Apr 2018,
Tetsuo Nozawa - an inactive director whose contract started on 01 Apr 2013 and was terminated on 31 Mar 2018,
Mine Ikeda - an inactive director whose contract started on 06 Aug 2007 and was terminated on 04 Apr 2013.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical).
Media 4 New Zealand Limited had been using Suite 6, 121 Beach Road, Auckland Central, Auckland as their physical address up to 14 Sep 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 5 shares (5%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 95 shares (95%).
Principal place of activity
Suite 2, Level 15, 19 Victoria Street West, Auckland, 1010 New Zealand
Previous addresses
Address #1: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 13 Apr 2022 to 14 Sep 2022
Address #2: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 25 Jun 2021 to 14 Sep 2022
Address #3: Suite 2, Level 15, 19 Victoria Street West, Auckland, 1010 New Zealand
Registered address used from 16 Apr 2015 to 25 Jun 2021
Address #4: Suite 2, Level 15, 19 Victoria Street West, Auckland, 1010 New Zealand
Physical address used from 16 Apr 2015 to 13 Apr 2022
Address #5: Level 1, Albert Plaza, 87-89 Albert Street, Auckland, 1141 New Zealand
Registered address used from 30 May 2013 to 16 Apr 2015
Address #6: Level 2, Albert Plaza, 87-89 Albert Street, Auckland New Zealand
Registered address used from 06 Aug 2007 to 30 May 2013
Address #7: Level 2, Albert Plaza, 87-89 Albert Street, Auckland New Zealand
Physical address used from 06 Aug 2007 to 16 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Nozawa, Tetsuo |
Albany Auckland 0632 New Zealand |
18 Apr 2013 - |
Director | Tetsuo Nozawa |
West Harbour Auckland 0618 New Zealand |
18 Apr 2013 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Hirata, Daisuke |
Onehunga Auckland 1061 New Zealand |
05 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ota, Hirohiko |
87-89 Albert Street Auckland New Zealand |
06 Aug 2007 - 21 May 2013 |
Daisuke Hirata - Director
Appointment date: 01 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2018
Tetsuo Nozawa - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 31 Mar 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 15 Aug 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Apr 2013
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 15 Aug 2017
Mine Ikeda - Director (Inactive)
Appointment date: 06 Aug 2007
Termination date: 04 Apr 2013
Address: 19 Fleet Street, Eden Terrace, Auckland, 1021 New Zealand
Address used since 28 Apr 2010
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