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Retail Media Holdings Limited

Type: NZ Limited Company (Ltd)
9429041245002
NZBN
5219922
Company Number
Registered
Company Status
Current address
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 21 May 2014

Retail Media Holdings Limited was launched on 21 May 2014 and issued a New Zealand Business Number of 9429041245002. This registered LTD company has been supervised by 3 directors: Rajendra Bhai Ranchhod - an active director whose contract started on 21 May 2014,
Peter Thomas Simpson - an active director whose contract started on 21 Sep 2017,
Alistair Nese Duff - an inactive director whose contract started on 21 May 2014 and was terminated on 22 Sep 2017.
According to BizDb's data (updated on 06 Apr 2024), the company registered 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, physical).
A total of 1000000 shares are allocated to 10 groups (14 shareholders in total). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Rbl Simpson Limited (an entity) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 50000 shares) and includes
Mathur, Arvindra Narain - located at North Wollongong, Nsw.
The 3rd share allocation (100000 shares, 10%) belongs to 2 entities, namely:
Scott, Nicholas Raymond, located at Devonport, Auckland (an individual),
Trustee Services Limited, located at 18 Viaduct Harbour Avenue, Auckland (an entity).

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Entity (NZ Limited Company) Rbl Simpson Limited
Shareholder NZBN: 9429033891736
Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Mathur, Arvindra Narain North Wollongong
Nsw
2500
Australia
Shares Allocation #3 Number of Shares: 100000
Individual Scott, Nicholas Raymond Devonport
Auckland
0624
New Zealand
Entity (NZ Limited Company) Trustee Services Limited
Shareholder NZBN: 9429037784973
18 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 100000
Entity (NZ Limited Company) Lavelle And Wijohn Holdings Limited
Shareholder NZBN: 9429037067632
Westmere
Auckland
1022
New Zealand
Shares Allocation #5 Number of Shares: 20000
Individual Noonan, Raymond Paul Rd 2
Papakura
2582
New Zealand
Entity (NZ Limited Company) Ray Noonan Trustee Company Limited
Shareholder NZBN: 9429032877892
Rd2
Papakura
2582
New Zealand
Shares Allocation #6 Number of Shares: 250000
Individual Duff, Alistair Nese Takapuna
Auckland
0622
New Zealand
Director Alistair Nese Duff Milford
Auckland
0620
New Zealand
Shares Allocation #7 Number of Shares: 220000
Director Ranchhod, Rajendra Bhai Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #8 Number of Shares: 100000
Individual Mathews, Damian Gregory
Shares Allocation #9 Number of Shares: 40000
Individual Lavelle, William James Castor Bay
Auckland
0620
New Zealand
Shares Allocation #10 Number of Shares: 20000
Individual Heslin, Matthew Regis Belmont
Auckland
0622
New Zealand
Individual Heslin, Grant Regis Belmont
Auckland
0622
New Zealand
Directors

Rajendra Bhai Ranchhod - Director

Appointment date: 21 May 2014

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 16 May 2017


Peter Thomas Simpson - Director

Appointment date: 21 Sep 2017

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 May 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 Sep 2017


Alistair Nese Duff - Director (Inactive)

Appointment date: 21 May 2014

Termination date: 22 Sep 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 May 2014

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General Management Holdings Limited
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