Retail Media Direct Limited, a registered company, was started on 21 May 2014. 9429041246153 is the New Zealand Business Number it was issued. This 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.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, physical).
A single entity owns all company shares (exactly 1000 shares) - Retail Media Holdings Limited - located at 1010, Auckland Central, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Retail Media Holdings Limited Shareholder NZBN: 9429041245002 |
Auckland Central Auckland 1010 New Zealand |
21 May 2014 - |
Ultimate Holding Company
Rajendra Bhai Ranchhod - Director
Appointment date: 21 May 2014
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 21 May 2014
Peter Thomas Simpson - Director
Appointment date: 21 Sep 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 02 Sep 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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