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Critical Mass Communications Limited

Type: NZ Limited Company (Ltd)
9429038588761
NZBN
652255
Company Number
Registered
Company Status
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 04 Oct 2016
698 Great South Road
Penrose
Auckland 1061
New Zealand
Physical & service address used since 25 Aug 2017

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).

Addresses

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

Contact info
64 09 5800069
Phone
jon@criticalmass.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 23200
Director Henderson, Kirsten Angela Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 23200
Individual Evans, Jonathan Julian Onehunga
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fawcett, Neill Mcpherson Ellerslie
Auckland
Individual Rather, Michael Wayne Meadowbank
Auckland
Directors

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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