General information

Media One Holdings Limited

Type: NZ Limited Company (Ltd)
9429037037635
New Zealand Business Number
1110347
Company Number
Registered
Company Status
J541205 - Magazine Publishing (excluding Printing) J541120 - Newspaper Publishing (including Printing) M694010 - Advertising Agency Operation M695010 - Market Research Service M696252 - Marketing Consultancy Service
Industry classification codes with description

Media One Holdings Limited (issued an NZ business identifier of 9429037037635) was launched on 17 Jan 2001. 2 addresses are currently in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: registered, physical). 3A Rothwell Avenue, Rosedale, Auckland had been their physical address, until 08 Mar 2018. Media One Holdings Limited used other names, namely: Orman Limited from 17 Jan 2001 to 11 Dec 2008. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Kirkham, Geoffrey Roger (an individual) located at Island Bay, Wellington postcode 6023. "Magazine publishing (excluding printing)" (business classification J541205) is the category the ABS issued Media One Holdings Limited. The Businesscheck information was last updated on 12 Mar 2024.

Current address Type Used since
4a Te Kea Place, Albany, Auckland, 0632 Registered & physical & service 08 Mar 2018
Directors
Name and Address Role Period
Geoffrey Roger Kirkham
Island Bay, Wellington, 6023
Address used since 28 Mar 2023
Orere Point, Papakura, 2585
Address used since 09 Feb 2017
Director 17 Jan 2001 - current
Addresses
Previous address Type Period
3a Rothwell Avenue, Rosedale, Auckland, 0632 Physical & registered 16 Aug 2012 - 08 Mar 2018
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Physical & registered 18 Sep 2008 - 16 Aug 2012
C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City Registered & physical 24 Jul 2007 - 18 Sep 2008
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland Registered & physical 13 Sep 2005 - 24 Jul 2007
C/- Anderson Kendall Ltd, 1st Floor, Nzi Building, 507 Lake Road, Takapuna Physical & registered 17 Jan 2001 - 13 Sep 2005
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Kirkham, Geoffrey Roger
Individual
Island Bay
Wellington
6023
17 Jan 2001 - current
Location
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