Media One Holdings Limited was launched on 17 Jan 2001 and issued a number of 9429037037635. This registered LTD company has been supervised by 1 director, named Geoffrey Roger Kirkham - an active director whose contract started on 17 Jan 2001.
According to BizDb's database (updated on 21 Apr 2024), the company uses 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (category: registered, physical).
Up until 08 Mar 2018, Media One Holdings Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their physical address.
BizDb found previous aliases for the company: from 17 Jan 2001 to 11 Dec 2008 they were named Orman Limited.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Kirkham, Geoffrey Roger (an individual) located at Island Bay, Wellington postcode 6023. Media One Holdings Limited has been classified as "Magazine publishing (except internet)" (ANZSIC J541205).
Previous addresses
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 16 Aug 2012 to 08 Mar 2018
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Physical & registered address used from 18 Sep 2008 to 16 Aug 2012
Address: C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City
Registered & physical address used from 24 Jul 2007 to 18 Sep 2008
Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Registered & physical address used from 13 Sep 2005 to 24 Jul 2007
Address: C/- Anderson Kendall Ltd, 1st Floor, Nzi Building, 507 Lake Road, Takapuna
Physical & registered address used from 17 Jan 2001 to 13 Sep 2005
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 30 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Individual | Kirkham, Geoffrey Roger |
Island Bay Wellington 6023 New Zealand |
17 Jan 2001 - |
Geoffrey Roger Kirkham - Director
Appointment date: 17 Jan 2001
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 28 Mar 2023
Address: Orere Point, Papakura, 2585 New Zealand
Address used since 09 Feb 2017
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