Ddb Media Holding Limited

Ddb Media Holding Limited was registered on 15 Dec 2004 and issued a number of 9429035071952. This registered LTD company has been managed by 7 directors: Martin Kieran O'halloran - an active director whose contract began on 15 Dec 2004,
Paul Francis Mchugh - an active director whose contract began on 15 Dec 2004,
Alexander John Moore - an inactive director whose contract began on 01 Aug 2007 and was terminated on 01 Jan 2014,
David George Devonshire - an inactive director whose contract began on 29 Apr 2005 and was terminated on 28 Feb 2008,
Michael John Cooper - an inactive director whose contract began on 29 Apr 2005 and was terminated on 10 Dec 2007.
As stated in BizDb's database (updated on 19 Mar 2024), this company filed 1 address: Po Box 2188, Shortland Street, Auckland, 1140 (category: postal, office).
Until 02 Apr 2019, Ddb Media Holding Limited had been using Level 6, 80 Greys Avenue, Auckland as their registered address.
BizDb found other names used by this company: from 03 Aug 2005 to 18 Dec 2007 they were named Omg New Zealand Limited, from 27 Jun 2005 to 03 Aug 2005 they were named 1578841 Limited and from 15 Dec 2004 to 27 Jun 2005 they were named New Zealand Media Holdings Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ddb New Zealand Limited (an entity) located at 119 Great North Road, Auckland postcode 1021.

Principal place of activity

Level Four, 119 Great North Road, Auckland, 1021 New Zealand

Previous addresses

Address #1: Level 6, 80 Greys Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 25 Nov 2015 to 02 Apr 2019

Address #2: Ground Floor, 80 Greys Avenue, Auckland New Zealand

Registered & physical address used from 14 Dec 2006 to 25 Nov 2015

Address #3: Level 6, 80 Greys Avenue, Auckland

Physical & registered address used from 11 Aug 2005 to 14 Dec 2006

Address #4: 80 Greys Ave, Auckland

Physical & registered address used from 15 Dec 2004 to 11 Aug 2005

Ultimate Holding Company

Martin Kieran O'halloran - Director

Appointment date: 15 Dec 2004

Paul Francis Mchugh - Director

Appointment date: 15 Dec 2004

Alexander John Moore - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 01 Jan 2014

David George Devonshire - Director (Inactive)

Appointment date: 29 Apr 2005

Termination date: 28 Feb 2008

Michael John Cooper - Director (Inactive)

Appointment date: 29 Apr 2005

Termination date: 10 Dec 2007

Sharon Henderson - Director (Inactive)

Appointment date: 01 May 2006

Termination date: 31 Jul 2007

Alexander John Moore - Director (Inactive)

Appointment date: 15 Dec 2004

Termination date: 01 May 2006