Shortcuts

Mediality Nz Pty Ltd

Type: Overseas Asic Company (Asic)
9429033253114
NZBN
1964552
Company Number
Registered
Company Status
126321364
Australian Company Number
Current address
Level 17
49 Boulcott St
Wellington 6011
New Zealand
Registered address used since 13 Dec 2018
69 Rutherford Street
Lower Hutt 5010
New Zealand
Registered address used since 14 Nov 2024

Mediality Nz Pty Ltd, a registered company, was incorporated on 06 Jul 2007. 9429033253114 is the NZBN it was issued. The company has been managed by 10 directors: Bruce Alan Davidson - an active director whose contract began on 06 Jul 2007,
Antony John Phillips - an active director whose contract began on 10 Aug 2020,
Emma Lamb - an active person authorised for service,
General Counsel - an active person authorised for service,
General Counsel person authorised for service.
Last updated on 29 May 2025, BizDb's data contains detailed information about 2 addresses this company registered, namely: 69 Rutherford Street, Lower Hutt, 5010 (registered address),
Level 17, 49 Boulcott St, Wellington, 6011 (registered address).
Mediality Nz Pty Ltd had been using 120 Albert Street, Auckland Central, Auckland as their registered address until 13 Dec 2018.
More names used by this company, as we established at BizDb, included: from 01 Sep 2011 to 14 Aug 2020 they were called Australian Associated Press Nz Pty Limited, from 06 Jul 2007 to 01 Sep 2011 they were called Pagemasters Nz Pty Limited.

Addresses

Previous addresses

Address #1: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 08 Dec 2015 to 13 Dec 2018

Address #2: 46 Wilkinson Road, Ellerslie, Auckland New Zealand

Registered address used from 06 Jul 2007 to 06 Jul 2007

Financial Data

Basic Financial info

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 26 Nov 2024

Country of origin: AU

Directors

Bruce Alan Davidson - Director

Appointment date: 06 Jul 2007

Address: Surry Hills, Nsw, 2010 Australia

Address used since 06 Jul 2007

Address: Castlecrag, Nsw, 2068 Australia

Address used since 06 Jul 2007


Antony John Phillips - Director

Appointment date: 10 Aug 2020

Address: Riverview, Nsw, 2066 Australia

Address used since 13 Aug 2020

Address: Surry Hills, Nsw, 2010 Australia

Address used since 13 Aug 2020

Address: Northwood, Nsw, 2066 Australia

Address used since 13 Aug 2020


Emma Lamb - Person Authorised for Service

Address: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Address used since 08 Feb 2010


General Counsel - Person Authorised for Service

Address: 49 Boulcott St, Wellington, 6011 New Zealand

Address used since 08 Feb 2010


General Counsel - Person Authorised For Service

Address: 49 Boulcott St, Wellington, 6011 New Zealand

Address used since 08 Feb 2010


George Butler - Person Authorised For Service

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Feb 2010


Peter Scott Atkinson - Director (Inactive)

Appointment date: 09 Aug 2012

Termination date: 02 Mar 2018

Address: Aspley, Qld, 4034 Australia

Address used since 20 Sep 2012


Amrita Sidhu - Director (Inactive)

Appointment date: 09 Aug 2016

Termination date: 23 Nov 2017

Address: Ryde, Nsw, 2112 Australia

Address used since 10 Aug 2016


Robert Hugh Davies - Director (Inactive)

Appointment date: 06 Jul 2007

Termination date: 31 Oct 2017

Address: Artarmon, Nsw, 2064 Australia

Address used since 06 Jul 2007


Clive Paul Marshall - Director (Inactive)

Appointment date: 06 Jul 2007

Termination date: 29 Jan 2010

Address: Rose Bay Nsw 2029, Australia,

Address used since 06 Jul 2007

Nearby companies