General information

Media Blanco Limited

Type: NZ Limited Company (Ltd)
9429030312487
New Zealand Business Number
4351218
Company Number
Registered
Company Status
J551130 - Television Film Or Tape Production
Industry classification codes with description

Media Blanco Limited (issued an NZ business number of 9429030312487) was incorporated on 12 Mar 2013. 4 addresses are currently in use by the company: 1C, Level 1/8 Brown Street, Ponsonby, Auckland City, 1021 (type: registered, service). 505/150 Karangahape Rd, Ironbank Building, Auckland City had been their registered address, up to 20 Sep 2019. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 840 shares (70% of shares), namely:
Ellis, Marc Christopher Gwynne (a director) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (360 shares); it includes
Mcdonald, James Douglas (a director) - located at Grey Lynn, Auckland. "Television film or tape production" (ANZSIC J551130) is the classification the ABS issued to Media Blanco Limited. The Businesscheck database was last updated on 24 Apr 2024.

Current address Type Used since
Level 1/161 Karangahape Road, Newton, Auckland City, 1010 Registered & physical & service 20 Sep 2019
1c, Level 1/8 Brown Street, Ponsonby, Auckland City, 1021 Registered & service 10 Aug 2023
Directors
Name and Address Role Period
Marc Christopher Gwynne Ellis
Westmere, Auckland, 1022
Address used since 23 Sep 2021
Grey Lynn, Auckland, 1021
Address used since 08 Jun 2018
Mt Eden, Auckland, 1024
Address used since 01 May 2017
Director 12 Mar 2013 - current
James Douglas Mcdonald
Grey Lynn, Auckland, 1021
Address used since 12 Mar 2013
Director 12 Mar 2013 - current
Mathew Guy Johnson
Mount Eden, Auckland, 1024
Address used since 12 Mar 2013
Director 12 Mar 2013 - 19 Sep 2014
Addresses
Previous address Type Period
505/150 Karangahape Rd, Ironbank Building, Auckland City, 1010 Registered & physical 10 Aug 2017 - 20 Sep 2019
504/150 Karangahape Rd, Ironbank Building, Auckland City, 1010 Registered & physical 12 Mar 2013 - 10 Aug 2017
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 840
Shareholder Name Address Period
Ellis, Marc Christopher Gwynne
Director
Westmere
Auckland
1022
12 Mar 2013 - current
Shares Allocation #2 Number of Shares: 360
Shareholder Name Address Period
Mcdonald, James Douglas
Director
Grey Lynn
Auckland
1021
12 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Mathew Guy Johnson
Director
Mount Eden
Auckland
1024
12 Mar 2013 - 07 Nov 2014
Johnson, Mathew Guy
Individual
Mount Eden
Auckland
1024
12 Mar 2013 - 07 Nov 2014
Location
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