General information
Retail Media Direct Limited
Type: NZ Limited Company (Ltd)9429041246153
New Zealand Business Number
5219841
Company Number
Registered
Company Status
Retail Media Direct Limited (NZBN 9429041246153) was started on 21 May 2014. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Retail Media Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 May 2014 |
Contact info
www.rmdonline.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rajendra Bhai Ranchhod
Blockhouse Bay, Auckland, 0600
Address used since 21 May 2014 |
Director | 21 May 2014 - current |
|
Peter Thomas Simpson
Orewa, Orewa, 0931
Address used since 02 Sep 2020
Milford, Auckland, 0620
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - 23 Apr 2024 |
|
Alistair Nese Duff
Milford, Auckland, 0620
Address used since 21 May 2014 |
Director | 21 May 2014 - 22 Sep 2017 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Retail Media Holdings Limited Shareholder NZBN: 9429041245002 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 May 2014 - current |
Ultimate Holding Company
| Name | Retail Media Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5219922 |
| Country of origin | NZ |
| Address |
18 Viaduct Harbour Avenue Auckland Central Auckland 1010 |
Location
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