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Media Nz Limited

Type: NZ Limited Company (Ltd)
9429045935329
NZBN
6223749
Company Number
Registered
Company Status
N721150
Industry classification code
Model Agency
Industry classification description
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
J570005
Industry classification code
Internet News Website Operation (excluding Web Search Portal)
Industry classification description
M694040
Industry classification code
Internet Advertising Service
Industry classification description
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
60 Cook Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Sep 2020
280 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & service address used since 20 Oct 2023

Media Nz Limited, a registered company, was registered on 01 Feb 2017. 9429045935329 is the New Zealand Business Number it was issued. "Model agency" (business classification N721150) is how the company has been categorised. The company has been managed by 3 directors: Jian Zhang - an active director whose contract started on 20 Jul 2020,
Tsung-Yiu Hsieh - an inactive director whose contract started on 04 May 2017 and was terminated on 29 Jul 2020,
Chun Guo - an inactive director whose contract started on 01 Feb 2017 and was terminated on 05 May 2017.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: 280 Great South Road, Greenlane, Auckland, 1051 (type: registered, service).
Media Nz Limited had been using 60 Cook Street, Auckland Central, Auckland as their physical address up until 15 Sep 2020.
Previous aliases used by the company, as we found at BizDb, included: from 07 Feb 2017 to 13 Jan 2021 they were called Transfereasy Nz Limited, from 31 Jan 2017 to 07 Feb 2017 they were called Transfereasy Nz, Inc Limited.
One entity controls all company shares (exactly 10000 shares) - Kiwifinex Limited - located at 1051, Cbd, Auckland.

Addresses

Principal place of activity

60 Cook Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 60 Cook Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 24 Aug 2020 to 15 Sep 2020

Address #2: 60 Cook Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Jun 2017 to 24 Aug 2020

Address #3: 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 Feb 2017 to 12 Jun 2017

Address #4: Level6, 59 High St, Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 01 Feb 2017 to 23 Feb 2017

Contact info
64 21 0407168
Phone
64 21 08057009
10 Oct 2022 Phone
transfereasy.nz@outlook.com
Email
media.newzealand@outlook.com
13 Jan 2021 nzbn-reserved-invoice-email-address-purpose
www.transfereasy.co.nz
Website
www.trasfereasy.co.nz
Website
www.medianz.co
13 Jan 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Kiwifinex Limited
Shareholder NZBN: 9429046543493
Cbd
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Zhang, Jian Remuera
Auckland
1050
New Zealand
Individual Hsieh, Tsung-yiu One Tree Hill
Auckland
1061
New Zealand
Director Chun Guo Botany Downs
Auckland
2010
New Zealand
Individual Guo, Chun Botany Downs
Auckland
2010
New Zealand
Directors

Jian Zhang - Director

Appointment date: 20 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jul 2020


Tsung-yiu Hsieh - Director (Inactive)

Appointment date: 04 May 2017

Termination date: 29 Jul 2020

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 04 May 2017


Chun Guo - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 05 May 2017

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 01 Feb 2017

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