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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Kiwifinex Limited Shareholder NZBN: 9429046543493 |
Cbd Auckland 1010 New Zealand |
11 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Zhang, Jian |
Remuera Auckland 1050 New Zealand |
29 Jul 2020 - 11 Oct 2021 |
Individual | Hsieh, Tsung-yiu |
One Tree Hill Auckland 1061 New Zealand |
05 May 2017 - 29 Jul 2020 |
Director | Chun Guo |
Botany Downs Auckland 2010 New Zealand |
01 Feb 2017 - 05 May 2017 |
Individual | Guo, Chun |
Botany Downs Auckland 2010 New Zealand |
01 Feb 2017 - 05 May 2017 |
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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