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Shape Media Limited

Type: NZ Limited Company (Ltd)
9429041177204
NZBN
5108781
Company Number
Registered
Company Status
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Jul 2021

Shape Media Limited was registered on 03 Apr 2014 and issued a business number of 9429041177204. The registered LTD company has been supervised by 1 director, named Ponui George Patuaka - an active director whose contract began on 03 Apr 2014.
According to BizDb's information (last updated on 10 Mar 2024), this company filed 1 address: 23 Brown Street, Tauranga, 3110 (type: registered, physical).
Until 29 Jul 2021, Shape Media Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 119 shares are held by 1 entity, namely:
Patuaka, Ponui George (a director) located at Rd 4, New Plymouth postcode 4374.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Dimock, Deanne Louise - located at Rd 4, New Plymouth. Shape Media Limited has been classified as "Graphic design service - for advertising" (business classification M692450).

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Oct 2019 to 29 Jul 2021

Address: Suite 1, 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Apr 2014 to 14 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Director Patuaka, Ponui George Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dimock, Deanne Louise Rd 4
New Plymouth
4374
New Zealand
Directors

Ponui George Patuaka - Director

Appointment date: 03 Apr 2014

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 28 Mar 2022

Address: Levin, Levin, 5510 New Zealand

Address used since 20 Mar 2021

Address: Peka Peka, Waikanae, 5391 New Zealand

Address used since 08 Jun 2016

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