Critical Mass Communications Limited, a registered company, was launched on 22 Jun 1995. 9429038588761 is the New Zealand Business Number it was issued. "Graphic design service - for advertising" (business classification M692450) is how the company has been classified. This company has been run by 6 directors: Jonathan Julian Evans - an active director whose contract started on 01 Jul 2007,
Kirsten Angela Henderson - an active director whose contract started on 01 Apr 2016,
Neill Mcpherson Fawcett - an inactive director whose contract started on 14 Jul 1995 and was terminated on 01 Apr 2016,
Michael Wayne Rather - an inactive director whose contract started on 01 Apr 2004 and was terminated on 30 May 2007,
Paula Helen Turk - an inactive director whose contract started on 14 Jul 1995 and was terminated on 01 Jun 1999.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 698 Great South Road, Penrose, Auckland, 1061 (physical address),
698 Great South Road, Penrose, Auckland, 1061 (service address),
Level 2, 18 Broadway, Newmarket, Auckland, 1023 (registered address).
Critical Mass Communications Limited had been using Level 2, 18 Broadway, Newmarket, Auckland as their physical address until 25 Aug 2017.
More names for the company, as we found at BizDb, included: from 29 Oct 1997 to 19 Mar 2004 they were named Octagon Advertising Limited, from 22 Jun 1995 to 29 Oct 1997 they were named Octagon Enterprises Limited.
A total of 46400 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 23200 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 23200 shares (50 per cent).
Previous addresses
Address #1: Level 2, 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 04 Oct 2016 to 25 Aug 2017
Address #2: C/-rpl Accountants Ltd, 24 Manukau Rd, Epsom, Auckland
Physical & registered address used from 31 May 2006 to 31 May 2006
Address #3: Level 1, Vtr House, 24 Manukau Rd, Epsom, Auckland New Zealand
Registered & physical address used from 31 May 2006 to 31 May 2006
Address #4: 130-138 St Georges Bay Road, Parnell, Auckland
Physical address used from 07 Mar 2000 to 07 Mar 2000
Address #5: 130-138 St Georges Bay Road, Parnell, Auckland
Registered address used from 07 Mar 2000 to 31 May 2006
Address #6: First Floor 303 Parnell Road, Parnell, Auckland
Physical address used from 07 Mar 2000 to 31 May 2006
Address #7: 112 Marua Road, Ellerslie, Auckland
Registered address used from 10 Jun 1997 to 07 Mar 2000
Address #8: 15-17 Liverpool Street, Auckland
Physical address used from 10 Jun 1997 to 07 Mar 2000
Address #9: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Physical & registered address used from 11 Aug 1995 to 10 Jun 1997
Basic Financial info
Total number of Shares: 46400
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23200 | |||
Director | Henderson, Kirsten Angela |
Onehunga Auckland 1061 New Zealand |
01 Apr 2016 - |
Shares Allocation #2 Number of Shares: 23200 | |||
Individual | Evans, Jonathan Julian |
Onehunga Auckland New Zealand |
15 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fawcett, Neill Mcpherson |
Ellerslie Auckland |
22 Jun 1995 - 01 Apr 2016 |
Individual | Rather, Michael Wayne |
Meadowbank Auckland |
16 Jun 2004 - 20 Dec 2006 |
Jonathan Julian Evans - Director
Appointment date: 01 Jul 2007
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jul 2007
Kirsten Angela Henderson - Director
Appointment date: 01 Apr 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 May 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Apr 2016
Neill Mcpherson Fawcett - Director (Inactive)
Appointment date: 14 Jul 1995
Termination date: 01 Apr 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 14 Jul 1995
Michael Wayne Rather - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 30 May 2007
Address: Meadowbank, Auckland,
Address used since 31 May 2005
Paula Helen Turk - Director (Inactive)
Appointment date: 14 Jul 1995
Termination date: 01 Jun 1999
Address: Ellerslie, Auckland,
Address used since 14 Jul 1995
Garth Osmond Melville - Director (Inactive)
Appointment date: 22 Jun 1995
Termination date: 14 Jul 1995
Address: Freemans Bay, Auckland,
Address used since 22 Jun 1995
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