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Interact Advertising Limited

Type: NZ Limited Company (Ltd)
9429037177263
NZBN
1054883
Company Number
Registered
Company Status
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
106a Bush Road
North Harbour 0632
New Zealand
Physical & service address used since 18 Dec 2013
1 Eric Price Avenue
Takapuna
Auckland 0620
New Zealand
Registered address used since 01 Nov 2022
Suite 1, 17 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Service address used since 21 Dec 2023

Interact Advertising Limited, a registered company, was incorporated on 29 Aug 2000. 9429037177263 is the business number it was issued. "Advertising agency operation" (business classification M694010) is how the company was classified. The company has been run by 2 directors: Brian Sydney Dalton - an active director whose contract started on 29 Aug 2000,
Susan Elaine Dalton - an inactive director whose contract started on 29 Aug 2000 and was terminated on 07 Aug 2001.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered).
Interact Advertising Limited had been using 106A Bush Road, North Harbour as their registered address up to 01 Nov 2022.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group consists of 10000 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90000 shares (90 per cent).

Addresses

Previous addresses

Address #1: 106a Bush Road, North Harbour, 0632 New Zealand

Registered address used from 20 Dec 2013 to 01 Nov 2022

Address #2: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand

Physical address used from 14 Jun 2010 to 18 Dec 2013

Address #3: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand

Registered address used from 14 Jun 2010 to 20 Dec 2013

Address #4: 4a / 65 Paul Matthews Road, North Harbour, Auckland 1330

Registered & physical address used from 14 Jun 2006 to 14 Jun 2010

Address #5: Level 1, 5-100 Bush Road, North Harbour, Auckland

Registered address used from 04 Apr 2002 to 14 Jun 2006

Address #6: Level 1, 5-100 Bush Road, North Harbour, Auckland

Physical address used from 09 Apr 2001 to 09 Apr 2001

Address #7: 20 Kitchener Rd, Milford, Auckland

Registered address used from 09 Apr 2001 to 04 Apr 2002

Address #8: 100 Bush Road, Albany, Auckland

Physical address used from 09 Apr 2001 to 14 Jun 2006

Address #9: 20 Kitchener Rd, Milford, Auckland

Physical address used from 09 Apr 2001 to 09 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Dalton, Susan Elaine Milford
Auckland, 0620

New Zealand
Shares Allocation #2 Number of Shares: 90000
Individual Dalton, Brian Sydney Milford
Auckland, 0620

New Zealand
Directors

Brian Sydney Dalton - Director

Appointment date: 29 Aug 2000

Address: Takapuna, North Shore City, 0620 New Zealand

Address used since 03 Mar 2010


Susan Elaine Dalton - Director (Inactive)

Appointment date: 29 Aug 2000

Termination date: 07 Aug 2001

Address: Milford, Auckland,

Address used since 29 Aug 2000

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