General information
Nzme Print Limited
Type: NZ Limited Company (Ltd)9429038837463
New Zealand Business Number
591213
Company Number
Registered
Company Status
Nzme Print Limited (issued an NZBN of 9429038837463) was started on 06 Aug 1993. 1 address is in use by the company: 2 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). 46 Albert Street, Auckland had been their registered address, until 13 Nov 2015. Nzme Print Limited used more aliases, namely: Apn Print Nz Limited from 19 Mar 2003 to 24 Jun 2016, W & H Print Limited (12 Nov 1997 to 19 Mar 2003) and Wilson & Horton Print Limited (06 Aug 1993 - 12 Nov 1997). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Nzme Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 21 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 2 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Raymond Boggs
Greenhithe, Auckland, 0632
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - current |
|
David Wylie Mackrell
Rothesay Bay, Auckland, 0630
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - current |
|
Sarah Maria Judkins
Surfdale, Waiheke Island, 1081
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 18 Mar 2019 |
|
Ciaran James Davis
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
New Lambton, New South Wales, 2305
Address used since 21 Aug 2015 |
Director | 21 Aug 2015 - 24 Jun 2016 |
|
Phillip John Eustace
Mission Bay, Auckland, 1071
Address used since 01 Aug 2002 |
Director | 01 Aug 2002 - 22 Dec 2015 |
|
Michael Bruce Miller
Bellevue Hill, Sydney, NSW 2023
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 21 Aug 2015 |
|
Brett David Chenoweth
Mosman, Nsw, 2088
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 19 Feb 2013 |
|
Brendan Michael Anthony Hopkins
John Young Cres, Woolloomooloo, Sydney, Nsw 2011, Australia,
Address used since 13 Jul 2004 |
Director | 30 Oct 2002 - 31 Dec 2010 |
|
Andrew Scott Clark
Birkenhead, Auckland,
Address used since 20 Aug 2006 |
Director | 20 Aug 2006 - 30 Sep 2006 |
|
Geoffrey Davis Caisley
Castor Bay, Auckland,
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - 05 Jul 2004 |
|
Gregory Charles Dyer
Kenthurst, Sydney, Nsw 2156, Australia,
Address used since 30 Oct 2002 |
Director | 30 Oct 2002 - 21 Jun 2003 |
|
James Joseph Parkinson
Killiney Country, Dublin, Ireland,
Address used since 05 Jul 2002 |
Director | 05 Jul 2002 - 30 Oct 2002 |
|
Gregory Charles Dyer
West Pennant Hills N S W 2125, Australia,
Address used since 05 Jul 2002 |
Director | 05 Jul 2002 - 30 Oct 2002 |
|
Phillip John Eustace
Mission Bay, Auckland,
Address used since 15 Sep 1998 |
Director | 15 Sep 1998 - 01 Aug 2002 |
|
John Charles Sanders
Vaucluse, Sydney, N.s.w. 2030, Australia,
Address used since 15 Sep 1998 |
Director | 15 Sep 1998 - 31 Jul 2002 |
|
Vincent Conor Crowley
Vaucluse, Sydney, N.s.w. 2030, Australia,
Address used since 29 Mar 2002 |
Director | 29 Mar 2002 - 05 Jul 2002 |
|
Gregory Charles Dyer
West Pennant Hills, Sydney, N.s.w. 2125, Australia,
Address used since 29 Mar 2002 |
Director | 29 Mar 2002 - 05 Jul 2002 |
|
John Hendrik Maasland
Manurewa, Auckland,
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 24 Jan 2001 |
|
William James Wilson
Orakei, Auckland,
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 24 Jan 2001 |
|
John Ennis Kelso
Titirangi, Auckland,
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 04 Nov 1997 |
|
Geoffrey Davis Caisley
Campbells Bay, Auckland 10,
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 04 Nov 1997 |
|
Henry Michael Horton
Remuera, Auckland,
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 28 Jul 1995 |
Addresses
Principal place of activity
| 2 Graham Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 46 Albert Street, Auckland, 1010 | Registered & physical | 25 Sep 2014 - 13 Nov 2015 |
| 46 Albert Street, Auckland | Physical & registered | 20 Dec 1996 - 25 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
28 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzme Holdings Limited Shareholder NZBN: 9429040750064 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Aug 1993 - current |
Ultimate Holding Company
| Effective Date | 28 Jun 2016 |
| Name | Nzme Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1181195 |
| Country of origin | NZ |
| Address |
2 Graham Street Auckland Central Auckland 1010 |
Location
Companies nearby
 |
Nzme Advisory Limited 2 Graham Street |
|
Eveve Limited 2 Graham Street |
|
The Hive Online Limited 2 Graham Street |
|
Nzme Radio Investments Limited 2 Graham Street |
|
Nzme Investments Limited 2 Graham Street |
|
Nzme Limited 2 Graham Street |