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Mediasculpt Limited

Type: NZ Limited Company (Ltd)
9429036827022
NZBN
1152190
Company Number
Registered
Company Status
M700060
Industry classification code
Systems Analysis Service
Industry classification description
Current address
89 Rangitikei Street
Palmerston North 4410
New Zealand
Physical address used since 29 Nov 2007
565 Featherston Street
Roslyn
Palmerston North 4414
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 Nov 2016
565 Featherston Street
Roslyn
Palmerston North 4414
New Zealand
Registered & service address used since 31 Oct 2024

Mediasculpt Limited, a registered company, was launched on 09 Aug 2001. 9429036827022 is the NZ business number it was issued. "Systems analysis service" (ANZSIC M700060) is how the company was classified. The company has been run by 3 directors: Gareth Lawrence - an active director whose contract started on 09 Aug 2001,
Adam Lawrence - an inactive director whose contract started on 10 Aug 2006 and was terminated on 31 Jan 2017,
Mark Wilson - an inactive director whose contract started on 09 Aug 2001 and was terminated on 10 Aug 2006.
Updated on 15 May 2025, BizDb's data contains detailed information about 4 addresses this company registered, specifically: Suite 4, 89 Rangitikei Street, Palmerston North, Palmerston North, 4410 (office address),
565 Featherston Street, Roslyn, Palmerston North, 4414 (registered address),
565 Featherston Street, Roslyn, Palmerston North, 4414 (service address),
565 Featherston Street, Roslyn, Palmerston North, 4414 (other address) among others.
Mediasculpt Limited had been using 89 Rangitikei Street, Palmerston North as their service address up to 31 Oct 2024.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 900 shares (90%).

Addresses

Other active addresses

Principal place of activity

Suite 4, 89 Rangitikei Street, Palmerston North, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 89 Rangitikei Street, Palmerston North, 4410 New Zealand

Service & registered address used from 29 Nov 2007 to 31 Oct 2024

Address #2: 93 Rangitikei St, Palmerston North

Physical & registered address used from 16 Nov 2004 to 29 Nov 2007

Address #3: 43 Queen Street, Palmerston North

Physical & registered address used from 25 Sep 2003 to 16 Nov 2004

Address #4: Level 4, 93 Rangitikei Street, Palmerston North

Registered address used from 12 Dec 2002 to 25 Sep 2003

Address #5: 25 Churchill Street, Palmerston North

Registered address used from 09 Aug 2001 to 12 Dec 2002

Address #6: 25 Churchill Street, Palmerston North

Physical address used from 09 Aug 2001 to 09 Aug 2001

Address #7: Level 4, 93 Rangititkei Street, Palmerston North

Physical address used from 09 Aug 2001 to 25 Sep 2003

Contact info
64 6 3546036
05 Feb 2019 Phone
info@mediasculpt.com
05 Feb 2019 Email
www.mediasculpt.com
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 21 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Lawrence, Adam Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Lawrence, Gareth Roslyn
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrence, Adam Roslyn
Palmerston North
4414
New Zealand
Individual Annesley, Naomi Georgina 34 Buller Road
Levin

New Zealand
Individual Ryan, Pat John Kuripuni, Masterton
5810
New Zealand
Individual De Boer, Bryony 44 Savage Cres
Palmerston North

New Zealand
Individual Ryan, Carrie Rn40 Martinborough-masterton Rd
Kuripuni, Masterton

New Zealand
Individual Wilson, Mark Palmerston North
Individual Fordyce, Suzanne Margaret Cnr Victoria Ave & Church Street
Palmerston North
Individual Wilson, Mark Peter 22 Lyndale Place
Palmerston North
Individual Wilson, Stacey Lynette 22 Lyndale Place
Palmerston North
Individual Ryan, Pat John Rn40 Martinborough-masterton Rd
Kuripuni, Masterton

New Zealand
Individual Ryan, Nicholas 2 Church Street
Masterson

New Zealand
Directors

Gareth Lawrence - Director

Appointment date: 09 Aug 2001

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 01 Mar 2015


Adam Lawrence - Director (Inactive)

Appointment date: 10 Aug 2006

Termination date: 31 Jan 2017

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 01 Mar 2015


Mark Wilson - Director (Inactive)

Appointment date: 09 Aug 2001

Termination date: 10 Aug 2006

Address: Palmerston North,

Address used since 18 Aug 2004

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