Retail Media Direct Brands Limited was launched on 10 Apr 2015 and issued an NZBN of 9429041702321. This registered LTD company has been run by 3 directors: Peter Thomas Simpson - an active director whose contract started on 21 Sep 2017,
Rajendra Bhai Ranchhod - an active director whose contract started on 21 Sep 2017,
Alistair Nese Duff - an inactive director whose contract started on 10 Apr 2015 and was terminated on 21 Sep 2017.
As stated in BizDb's information (updated on 27 Mar 2024), this company filed 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: physical, service).
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Retail Media Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Retail Media Direct Brands Limited was categorised as "Business consultant service" (ANZSIC M696205).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Oct 2023
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 |
10 Apr 2015 - |
Ultimate Holding Company
Peter Thomas Simpson - Director
Appointment date: 21 Sep 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 25 Aug 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Sep 2017
Rajendra Bhai Ranchhod - Director
Appointment date: 21 Sep 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 21 Sep 2017
Alistair Nese Duff - Director (Inactive)
Appointment date: 10 Apr 2015
Termination date: 21 Sep 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Apr 2015
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