General information

Mi9 New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033581828
New Zealand Business Number
1913126
Company Number
Registered
Company Status
M694020 - Advertising Service
Industry classification codes with description

Mi9 New Zealand Limited (NZBN 9429033581828) was incorporated on 23 Feb 2007. 5 addresess are currently in use by the company: Level 5, 22 Viaduct Harbour Avenue, Auckland, 1010 (type: postal, office). C/-Microsoft New Zealand Ltd, Legal &, Corporate Affairs, Level 5, 22, Viaduct Harbour Ave, Auckland had been their physical address, until 04 Jul 2012. Mi9 New Zealand Limited used other names, namely: Msn New Zealand Limited from 23 Feb 2007 to 23 Jun 2014. 800010 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (0% of shares), namely:
Nine Digital Pty Limited (an other) located at North Sydney Nsw, Australia postcode 2060. When considering the second group, a total of 1 shareholder holds 100% of all shares (exactly 800000 shares); it includes
Nine Digital Pty Limited (an other) - located at North Sydney Nsw, Australia. "Advertising service" (business classification M694020) is the classification the Australian Bureau of Statistics issued to Mi9 New Zealand Limited. Our information was updated on 14 Feb 2024.

Current address Type Used since
Level 5, 22 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered & service 04 Jul 2012
Level 5, 22 Viaduct Harbour Avenue, Auckland, 1010 Postal & office & delivery 02 Jun 2021
Contact info
61 411 121770
Phone (Phone)
rlaunders@nine.com.au
Email
mi9.co.nz
Website
Directors
Name and Address Role Period
Rhys Heron
Hauraki, Auckland, 0622
Address used since 09 Aug 2016
Director 09 Aug 2016 - current
Rachel Anne Launders
Leichhardt, 2040
Address used since 02 Oct 2018
Director 02 Oct 2018 - current
Michael Stephenson
Willoughby Nsw, 2068
Address used since 01 Jan 1970
Roseville Nsw, 2069
Address used since 04 Apr 2019
Director 04 Apr 2019 - current
Christiaan Robert Rutten
Willoughby Nsw, 2068
Address used since 01 Jan 1970
Lane Cove North Nsw, 2066
Address used since 05 Oct 2017
Director 05 Oct 2017 - 29 Mar 2019
Alexander George Parsons
Lane Cove West, New South Wales, 2066
Address used since 18 Aug 2014
Willoughby Nsw, 2068
Address used since 01 Jan 1970
Director 18 Aug 2014 - 05 Oct 2017
James Lyndon Butcher
Point Chevalier, Auckland, 1068
Address used since 02 Jun 2015
Director 02 Jun 2014 - 03 Jun 2016
Sally Ann Denby
Balmain, Sydney, Nsw, 2041
Address used since 21 Aug 2012
Director 21 Aug 2012 - 21 Aug 2014
Daniel Bruce Robertson
Avondale, Auckland, 1026
Address used since 19 Nov 2012
Director 19 Nov 2012 - 14 Mar 2014
Elizabeth Anne Fraser
Kingsland, Auckland, 1025
Address used since 21 Aug 2012
Director 21 Aug 2012 - 08 Oct 2012
Alexander David Stewart
Hunters Hill, Nsw, 2110
Address used since 04 Mar 2011
Director 04 Mar 2011 - 22 Aug 2012
Joanne Pollard
Northbridge, New South Wales, 2063,
Address used since 04 May 2010
Director 04 May 2010 - 29 Jul 2011
Nicholas Robert Gray
Redfern, Nsw 2016, Australia,
Address used since 23 Feb 2007
Director 23 Feb 2007 - 04 Mar 2011
Addresses
Principal place of activity
Level 5 , 22 Viaduct Harbour Avenue , Auckland , 1010
Previous address Type Period
C/-microsoft New Zealand Ltd, Legal &, Corporate Affairs, Level 5, 22, Viaduct Harbour Ave, Auckland Physical 01 Sep 2009 - 04 Jul 2012
100 Beaumont Street, Auckland Physical 29 Apr 2008 - 01 Sep 2009
C/-microsoft New Zealand Ltd, Legal &, Corporate Affairs, Level 5, 22, Viaduct Harbour Ave, Auckland Physical 23 Feb 2007 - 29 Apr 2008
C/-microsoft New Zealand Ltd, Legal &, Corporate Affairs, Level 5, 22, Viaduct Harbour Ave, Auckland Registered 23 Feb 2007 - 04 Jul 2012
Financial Data
Financial info
800010
Total number of Shares
June
Annual return filing month
June
Financial report filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Nine Digital Pty Limited
Other (Other)
North Sydney Nsw, Australia
2060
23 Feb 2007 - current
Shares Allocation #2 Number of Shares: 800000
Shareholder Name Address Period
Nine Digital Pty Limited
Other (Other)
North Sydney Nsw, Australia
2060
23 Feb 2007 - current

Ultimate Holding Company
Name Nine Entertainment Co. Holdings Ltd
Type Company
Ultimate Holding Company Number 122203892
Country of origin AU
Address 24 Artarmon Road
Willoughby 2068
Location
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