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Media One Holdings Limited

Type: NZ Limited Company (Ltd)
9429037037635
NZBN
1110347
Company Number
Registered
Company Status
J541205
Industry classification code
Magazine Publishing (except Internet)
Industry classification description
J541120
Industry classification code
Community Newspaper Publishing (except Internet)
Industry classification description
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
M695010
Industry classification code
Market Research Service
Industry classification description
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
4a Te Kea Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 08 Mar 2018

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50000
Individual Kirkham, Geoffrey Roger Island Bay
Wellington
6023
New Zealand
Directors

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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