Media Holdings NZ Limited
Type: NZ Limited Company (Ltd)Media Holdings Nz Limited (issued a business number of 9429030679474) was launched on 29 May 2012. 3 addresses are in use by the company: Po Box 33604, Takapuna, Auckland, 0740 (type: postal, physical). 519 - 521 Lake Road, Takapuna, Auckland had been their physical address, until 05 Dec 2014. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Trust Me Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Media Holdings Nz Limited. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 519 - 521 Lake Road, Takapuna, Auckland, 0622 | Registered | 11 Oct 2013 |
| 519 - 521 Lake Road, Takapuna, Auckland, 0622 | Service & physical | 05 Dec 2014 |
| Po Box 33604, Takapuna, Auckland, 0740 | Postal | 27 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Ernest Meier
Takapuna, Auckland, 0622
Address used since 27 Nov 2014
Takapuna, Auckland, 0622
Address used since 07 Jan 2019 |
Director | 29 May 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 519 - 521 Lake Road, Takapuna, Auckland, 0622 | Physical | 11 Oct 2013 - 05 Dec 2014 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 29 May 2012 - 11 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust Me Trustees Limited Shareholder NZBN: 9429031718561 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
29 May 2012 - current |
 |
Tasman Debt Management Limited 519-521 Lake Road |
|
Trust Me Trustees Limited 519 - 521 Lake Road |
|
Dr Mobiles Limited 1 Huron Street |
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Hunter Homes Limited Suite 03, 507 Lake Road |
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Maximum Power Limited 3rd Floor, 507 Lake Road |
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Blue Water Properties Limited 3rd Floor, 507 Lake Road |
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Kw Paul Lord Trust Company Limited Level 3 |
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Kw Ockleston Trust Company Limited Level 3 |
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Kw Petersen Trust Company Limited Level 3 |
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Quay Group Limited 29 Northcroft Street |
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Ignite Holdings Limited 29 Northcroft Street |
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Teebee Trustees Limited Level 1, 111 Hurstmere Road |