Media Solutions Limited
Type: NZ Limited Company (Ltd)Media Solutions Limited (issued an NZBN of 9429030158566) was launched on 10 Jul 2013. 5 addresess are currently in use by the company: 999 Whangaparaoa Road, Whangaparaoa, 0930 (type: office, postal). Unit 3C, 12 Tamariki Ave, Orewa, Auckland had been their physical address, up until 04 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Bishara, Anita Feria (an individual) located at Matakatia, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Bishara, Michael Alexander (a director) - located at Matakatia, Whangaparaoa. "Publishing nec" (business classification J541910) is the classification the ABS issued Media Solutions Limited. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 999 Whangaparaoa Road, Matakatia, Whangaparaoa, 0930 | Physical & registered & service | 04 May 2017 |
| Po Box 503, Whangaparaoa, Auckland, 0943 | Postal | 03 Jul 2020 |
| 999 Whangaparaoa Road, Matakatia, Whangaparaoa, 0930 | Delivery | 03 Jul 2020 |
| 999 Whangaparaoa Road, Whangaparaoa, 0930 | Office | 02 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Alexander Bishara
Matakatia, Whangaparaoa, 0930
Address used since 16 Sep 2017 |
Director | 16 Sep 2017 - current |
|
Anita Feria Bishara
Matakatia, Whangaparaoa, 0930
Address used since 29 Jul 2017
Arkles Bay, Whangaparaoa, 0932
Address used since 26 Jul 2016 |
Director | 10 Jul 2013 - 23 Sep 2017 |
| Type | Used since | |
|---|---|---|
| 999 Whangaparaoa Road, Whangaparaoa, 0930 | Office | 02 Jul 2021 |
| 999 Whangaparaoa Road , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3c, 12 Tamariki Ave, Orewa, Auckland, 0931 | Physical & registered | 03 Aug 2016 - 04 May 2017 |
| Unit 3b, 12tamariki Ave, Orewa, Auckland, 0931 | Physical & registered | 07 Aug 2015 - 03 Aug 2016 |
| Anzac Street, Takapuna, Auckland, 0740 | Registered & physical | 02 Aug 2013 - 07 Aug 2015 |
| 17c Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 | Registered & physical | 10 Jul 2013 - 02 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishara, Anita Feria Individual |
Matakatia Whangaparaoa 0930 |
12 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishara, Michael Alexander Director |
Matakatia Whangaparaoa 0930 |
12 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buy New Zealand Limited Shareholder NZBN: 9429033166261 Company Number: 1980080 Entity |
Matakatia Whangaparaoa 0930 |
10 Jul 2013 - 12 Oct 2018 |
|
Pilbrow, Philip Ronald Individual |
Manly Whangaparaoa 0930 |
10 Jul 2013 - 10 Oct 2018 |
|
Buy New Zealand Limited Shareholder NZBN: 9429033166261 Company Number: 1980080 Entity |
Matakatia Whangaparaoa 0930 |
10 Jul 2013 - 12 Oct 2018 |
Ultimate Holding Company
| Name | Buy New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1980080 |
| Country of origin | NZ |
 |
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