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General information

Ddb Media Holding Limited

Type: NZ Limited Company (Ltd)
9429035071952
New Zealand Business Number
1578841
Company Number
Registered
Company Status

Ddb Media Holding Limited (issued an NZBN of 9429035071952) was registered on 15 Dec 2004. 5 addresess are currently in use by the company: Po Box 2188, Shortland Street, Auckland, 1140 (type: postal, office). Level 6, 80 Greys Avenue, Auckland had been their registered address, up until 02 Apr 2019. Ddb Media Holding Limited used other aliases, namely: Omg New Zealand Limited from 03 Aug 2005 to 18 Dec 2007, 1578841 Limited (27 Jun 2005 to 03 Aug 2005) and New Zealand Media Holdings Limited (15 Dec 2004 - 27 Jun 2005). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ddb New Zealand Limited (an entity) located at 119 Great North Road, Auckland postcode 1021. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
Level Four, 119 Great North Road, Auckland, 1021 Registered & physical & service 02 Apr 2019
Po Box 2188, Shortland Street, Auckland, 1140 Postal 14 Jul 2021
Level Four, 119 Great North Road, Auckland, 1021 Office & delivery 14 Jul 2021
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Martin Kieran O'halloran
Greenlane, Auckland, 1051
Address used since 31 Jan 2009
Director 15 Dec 2004 - current
Paul Francis Mchugh
Mount Albert, Auckland, 1025
Address used since 23 May 2018
Mt Albert, Auckland, 1025
Address used since 27 Jul 2015
Director 15 Dec 2004 - current
Alexander John Moore
Bucklands Beach, Auckland 1704,
Address used since 01 Aug 2007
Director 01 Aug 2007 - 01 Jan 2014
David George Devonshire
Singapore 309223,
Address used since 18 Sep 2007
Director 29 Apr 2005 - 28 Feb 2008
Michael John Cooper
66 Macdonnell Road, Hong Kong,
Address used since 29 Apr 2005
Director 29 Apr 2005 - 10 Dec 2007
Sharon Henderson
Remuera, Auckland, New Zealand,
Address used since 01 May 2006
Director 01 May 2006 - 31 Jul 2007
Alexander John Moore
Bucklands Beach, Auckland,
Address used since 15 Dec 2004
Director 15 Dec 2004 - 01 May 2006
Addresses
Principal place of activity
Level Four , 119 Great North Road , Auckland , 1021
Previous address Type Period
Level 6, 80 Greys Avenue, Auckland, 1010 Registered & physical 25 Nov 2015 - 02 Apr 2019
Ground Floor, 80 Greys Avenue, Auckland Registered & physical 14 Dec 2006 - 25 Nov 2015
Level 6, 80 Greys Avenue, Auckland Physical & registered 11 Aug 2005 - 14 Dec 2006
80 Greys Ave, Auckland Physical & registered 15 Dec 2004 - 11 Aug 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ddb New Zealand Limited
Shareholder NZBN: 9429040899220
Entity (NZ Limited Company) 		119 Great North Road
Auckland
1021 		15 Dec 2004 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Omnicom Group Inc
Type Holding Company
Ultimate Holding Company Number 91524515
Country of origin US
Address 437 Madison Avenue
New York
New York 10022
Location
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