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Media 4 New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033200354
NZBN
1973855
Company Number
Registered
Company Status
097531226
GST Number
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Suite 2, Level 15
19 Victoria Street West
Auckland 1010
New Zealand
Postal & office & delivery address used since 12 Apr 2019
Suite 6, 121 Beach Road
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Sep 2022

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%).

Addresses

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

Contact info
64 366 1330
12 Apr 2019 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Nozawa, Tetsuo Albany
Auckland
0632
New Zealand
Director Tetsuo Nozawa West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Hirata, Daisuke Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ota, Hirohiko 87-89 Albert Street
Auckland

New Zealand
Directors

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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