General information
Mediasculpt Limited
Type: NZ Limited Company (Ltd)9429036827022
New Zealand Business Number
1152190
Company Number
Registered
Company Status
M700060 - Systems Analysis Service
Industry classification codes with description
Mediasculpt Limited (NZBN 9429036827022) was incorporated on 09 Aug 2001. 5 addresess are currently in use by the company: Suite 4, 89 Rangitikei Street, Palmerston North, Palmerston North, 4410 (type: office, registered). 89 Rangitikei Street, Palmerston North had been their service address, until 31 Oct 2024. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Lawrence, Adam (an individual) located at Roslyn, Palmerston North postcode 4414. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (900 shares); it includes
Lawrence, Gareth (an individual) - located at Roslyn, Palmerston North. "Systems analysis service" (business classification M700060) is the category the ABS issued Mediasculpt Limited. The Businesscheck information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 89 Rangitikei Street, Palmerston North, Palmerston North, 4410 | Office | unknown |
| 89 Rangitikei Street, Palmerston North, 4410 | Physical | 29 Nov 2007 |
| 565 Featherston Street, Roslyn, Palmerston North, 4414 | Other (Address for Records) & records (Address for Records) | 10 Nov 2016 |
| 565 Featherston Street, Roslyn, Palmerston North, 4414 | Registered & service | 31 Oct 2024 |
Contact info
64 6 3546036
Phone (Phone)
info@mediasculpt.com
Email
www.mediasculpt.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Lawrence
Roslyn, Palmerston North, 4414
Address used since 01 Mar 2015 |
Director | 09 Aug 2001 - current |
|
Adam Lawrence
Roslyn, Palmerston North, 4414
Address used since 01 Mar 2015 |
Director | 10 Aug 2006 - 31 Jan 2017 |
|
Mark Wilson
Palmerston North,
Address used since 18 Aug 2004 |
Director | 09 Aug 2001 - 10 Aug 2006 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| Suite 4, 89 Rangitikei Street , Palmerston North , Palmerston North , 4410 |
| Previous address | Type | Period |
|---|---|---|
| 89 Rangitikei Street, Palmerston North, 4410 | Service & registered | 29 Nov 2007 - 31 Oct 2024 |
| 93 Rangitikei St, Palmerston North | Physical & registered | 16 Nov 2004 - 29 Nov 2007 |
| 43 Queen Street, Palmerston North | Physical & registered | 25 Sep 2003 - 16 Nov 2004 |
| Level 4, 93 Rangitikei Street, Palmerston North | Registered | 12 Dec 2002 - 25 Sep 2003 |
| 25 Churchill Street, Palmerston North | Registered | 09 Aug 2001 - 12 Dec 2002 |
| 25 Churchill Street, Palmerston North | Physical | 09 Aug 2001 - 09 Aug 2001 |
| Level 4, 93 Rangititkei Street, Palmerston North | Physical | 09 Aug 2001 - 25 Sep 2003 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Adam Individual |
Roslyn Palmerston North 4414 |
22 Oct 2024 - current |
Shares Allocation #2 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Gareth Individual |
Roslyn Palmerston North 4414 |
20 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Adam Individual |
Roslyn Palmerston North 4414 |
20 Oct 2006 - 22 Aug 2019 |
|
Annesley, Naomi Georgina Individual |
34 Buller Road Levin |
07 Apr 2010 - 10 Nov 2016 |
|
Ryan, Pat John Individual |
Kuripuni, Masterton 5810 |
18 Aug 2004 - 22 Aug 2019 |
|
De Boer, Bryony Individual |
44 Savage Cres Palmerston North |
04 Dec 2003 - 10 Nov 2016 |
|
Ryan, Carrie Individual |
Rn40 Martinborough-masterton Rd Kuripuni, Masterton |
03 Aug 2005 - 19 Oct 2011 |
|
Wilson, Mark Individual |
Palmerston North |
04 Dec 2003 - 27 Jun 2010 |
|
Fordyce, Suzanne Margaret Individual |
Cnr Victoria Ave & Church Street Palmerston North |
03 Aug 2005 - 10 Aug 2006 |
|
Wilson, Mark Peter Individual |
22 Lyndale Place Palmerston North |
03 Aug 2005 - 10 Aug 2006 |
|
Wilson, Stacey Lynette Individual |
22 Lyndale Place Palmerston North |
18 Aug 2004 - 10 Aug 2006 |
|
Ryan, Pat John Individual |
Rn40 Martinborough-masterton Rd Kuripuni, Masterton |
18 Aug 2004 - 22 Aug 2019 |
|
Ryan, Nicholas Individual |
2 Church Street Masterson |
03 Aug 2005 - 10 Dec 2018 |
Location
Companies nearby
 |
He Kupenga Hao I Te Reo Incorporated Rangitikei House |
|
Princess Tavern Limited 8th Level State |
|
Robertson & Roddam Limited 61-75 Rangitikei Street |
|
Fr Br Humphries Trust Limited 61-75 Rangitikei Street |
|
Fr Br Fitchett Trustee Limited 61-75 Rangitikei Street |
|
Frbr De Rose Limited 61-75 Rangitikei Street |
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