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Media Metro Nz Limited

Type: NZ Limited Company (Ltd)
9429034445488
NZBN
1724890
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
Flat 1, 27 Tyne Street
Addington
Christchurch 8011
New Zealand
Other address (Address for Records) used since 03 Oct 2018
27 Tyne Street
Addington
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Oct 2018
Unit 7, 27 Tyne St
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 11 Oct 2018

Media Metro Nz Limited was launched on 05 Dec 2005 and issued an NZ business identifier of 9429034445488. This registered LTD company has been supervised by 2 directors: Humphry John Davy Rolleston - an active director whose contract began on 05 Dec 2005,
Grant Alfred Moreton - an active director whose contract began on 05 Dec 2005.
As stated in our data (updated on 10 Apr 2024), the company uses 4 addresses: an address for records at Unit 7, 27 Tyne Street, Addington, Christchurch, 8011 (other address),
Unit 7, 27 Tyne Street, Addington, Christchurch, 8011 (records address),
Unit 7, 27 Tyne St, Addington, Christchurch, 8011 (registered address),
Unit 7, 27 Tyne St, Addington, Christchurch, 8011 (physical address) among others.
Up to 11 Oct 2018, Media Metro Nz Limited had been using Level 2, 61 Kilmore Street, Christchurch as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Vast Digital Signage Limited (an entity) located at Addington, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Asset Management Limited - located at Fendalton, Christchurch. Media Metro Nz Limited has been classified as "Advertising service" (business classification M694020).

Addresses

Other active addresses

Address #4: Unit 7, 27 Tyne Street, Addington, Christchurch, 8011 New Zealand

Other (Address for Records) & records address (Address for Records) used from 08 Oct 2019

Principal place of activity

Unit 7, 27 Tyne St, Addington, Christchurch, 8011 New Zealand


Previous addresses

Address #1: Level 2, 61 Kilmore Street, Christchurch, 8013 New Zealand

Physical address used from 15 Nov 2017 to 11 Oct 2018

Address #2: Level 2, 61 Kilmore Street, Christchurch, 8013 New Zealand

Registered address used from 07 Nov 2016 to 11 Oct 2018

Address #3: Level 1, 53 Lunns Road, Christchurch, 8024 New Zealand

Physical address used from 13 Oct 2011 to 15 Nov 2017

Address #4: Level 1, 53 Lunns Road, Christchurch, 8024 New Zealand

Registered address used from 13 Oct 2011 to 07 Nov 2016

Address #5: 4th Floor, 86 Gloucester Street, Christchurch New Zealand

Physical & registered address used from 05 Dec 2005 to 13 Oct 2011

Contact info
64 3 3519816
08 Oct 2019 Phone
louise@filnz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Vast Digital Signage Limited
Shareholder NZBN: 9429039743565
Addington
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Asset Management Limited
Shareholder NZBN: 9429040354248
Fendalton
Christchurch
8014
New Zealand
Directors

Humphry John Davy Rolleston - Director

Appointment date: 05 Dec 2005

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 26 Jan 2018

Address: Christchurch, 8014 New Zealand

Address used since 05 Dec 2005


Grant Alfred Moreton - Director

Appointment date: 05 Dec 2005

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 26 Jan 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 05 Aug 2015

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