Model Media Limited was registered on 28 Feb 2002 and issued a business number of 9429036598397. The registered LTD company has been managed by 1 director, named Daryl Wade Fincham - an active director whose contract started on 28 Feb 2002.
As stated in BizDb's information (last updated on 15 Sep 2021), the company registered 1 address: 15 Thomas Avenue, Mount Albert, Auckland, 1025 (category: registered, physical).
Up to 10 Oct 2014, Model Media Limited had been using 4 Aroha Avenue, Sandringham, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Daryl Fincham (an individual) located at Mount Albert, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Angela Windust - located at Mount Albert, Auckland. Model Media Limited was classified as "Entertainment centre operation" (business classification R900320).
Principal place of activity
15 Thomas Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address: 4 Aroha Avenue, Sandringham, Auckland, 1025 New Zealand
Physical address used from 06 Nov 2012 to 10 Oct 2014
Address: 4 Aroha Avenue, Sandringham, Auckland, 1025 New Zealand
Registered address used from 02 Nov 2012 to 10 Oct 2014
Address: 2 Knight Ave, Mt Albert, Auckland New Zealand
Registered address used from 15 Oct 2009 to 02 Nov 2012
Address: 2 Knight Ave, Mt Albert, Auckland New Zealand
Physical address used from 15 Oct 2009 to 06 Nov 2012
Address: 51 3rd Ave, Kingsland, Auckland
Registered & physical address used from 15 Oct 2008 to 15 Oct 2009
Address: 3/435 Dominion Road, Mt Eden, Auckland
Registered address used from 23 Apr 2008 to 15 Oct 2008
Address: 2/435 Dominion Road, Mt Eden, Auckland
Physical address used from 23 Apr 2008 to 15 Oct 2008
Address: 537 New North Rd, Kingsland, Auckland
Registered & physical address used from 28 Feb 2002 to 23 Apr 2008
Address: 537 New North Rd Kingsland Auckland
Registered address used from 28 Feb 2002 to 28 Feb 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Daryl Wade Fincham |
Mount Albert Auckland 1025 New Zealand |
28 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Angela Windust |
Mount Albert Auckland 1025 New Zealand |
02 Jun 2009 - |
Daryl Wade Fincham - Director
Appointment date: 28 Feb 2002
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Oct 2014
Metro Architectural Planning Services Limited
31a Seaview Terrace
Seaview Software Limited
39 Seaview Terrace
Beth-shean Trust
48 Seaview Terrace
Mikeallsop.co.nz Limited
34 Asquith Avenue
Mjjw Investments Limited
27 Seaview Terrace
Shu Tong Limited
50b Seaview Terrace
Delete Limited
13 Paice Avenue
Golden Property Limited
7 Euston Road
Golden Space Limited
628 New North Road
Mocube Solutions Limited
33 Peel Street
Qing Qing Trading Company Limited
189 Mount Albert Road
Virtual Reality Studio Limited
Suite 2a, 161 Stoddard Road