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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Director | Patuaka, Ponui George |
Rd 4 New Plymouth 4374 New Zealand |
03 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dimock, Deanne Louise |
Rd 4 New Plymouth 4374 New Zealand |
03 Apr 2014 - |
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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