Media 1 Limited, a registered company, was started on 29 Mar 2006. 9429034205143 is the NZBN it was issued. This company has been managed by 1 director, named David Andrew Tauber - an active director whose contract started on 29 Mar 2006.
Last updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 (types include: registered, physical).
Media 1 Limited had been using 10/17 Clearwater Cove, Westpark Village, West Harbour, Auckland as their registered address up until 01 Oct 2013.
Previous names for this company, as we identified at BizDb, included: from 29 Mar 2006 to 04 Sep 2012 they were called Auckland Apartments Trustees Limited.
One entity owns all company shares (exactly 100 shares) - Tauber, David Andrew - located at 1011, Herne Bay, Auckland.
Previous addresses
Address: 10/17 Clearwater Cove, Westpark Village, West Harbour, Auckland, 0661 New Zealand
Registered & physical address used from 04 Jul 2011 to 01 Oct 2013
Address: Level 5, 35 High Street, Auckland New Zealand
Registered & physical address used from 08 Jul 2008 to 04 Jul 2011
Address: Level 1, 45 Chancery Street, Auckland
Physical & registered address used from 29 Mar 2006 to 08 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tauber, David Andrew |
Herne Bay Auckland 1011 New Zealand |
29 Mar 2006 - |
David Andrew Tauber - Director
Appointment date: 29 Mar 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Sep 2013
Shangri La Tc Trustees Limited
Flat 8, 97 Jervois Road
Monty & Associates Limited
5/97 Jervois Road
Tf Nominees Limited
Flat 8, 97 Jervois Road
T G Pastoral Limited
Flat 8, 97 Jervois Road
T G Nominees Limited
Flat 8, 97 Jervois Road
Tg Family Farms Limited
Flat 8, 97 Jervois Road