General information

Ngagemedia Limited

Type: NZ Limited Company (Ltd)
9429031079013
New Zealand Business Number
3402894
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description

Ngagemedia Limited (New Zealand Business Number 9429031079013) was incorporated on 27 May 2011. 2 addresses are currently in use by the company: 20 Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, physical). 19 Lyon Avenue, Mount Albert, Auckland had been their registered address, up to 09 Jun 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Image Centre Holdings Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. "Advertising agency operation" (business classification M694010) is the classification the ABS issued to Ngagemedia Limited. Businesscheck's data was last updated on 12 Mar 2024.

Current address Type Used since
20 Vestey Drive, Mount Wellington, Auckland, 1060 Registered & physical & service 09 Jun 2022
Directors
Name and Address Role Period
David Andrew Atkins
Mount Albert, Auckland, 1025
Address used since 26 Nov 2019
Director 26 Nov 2019 - current
Craig Robert Polley
Epsom, Auckland, 1023
Address used since 27 May 2011
Director 27 May 2011 - 30 Nov 2019
Alan Nicholas
Albany, Auckland, 0632
Address used since 31 Oct 2011
Director 31 Oct 2011 - 12 Jun 2015
Addresses
Previous address Type Period
19 Lyon Avenue, Mount Albert, Auckland, 1025 Registered & physical 27 May 2011 - 09 Jun 2022
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Image Centre Holdings Limited
Shareholder NZBN: 9429032788211
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
27 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Nicholas, Alan
Individual
Albany
Auckland
0632
04 Jan 2012 - 07 Jul 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Image Centre Holdings Limited
Type Ltd
Ultimate Holding Company Number 2120827
Country of origin NZ
Location
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