General information
Retail Media Direct Brands Limited
Type: NZ Limited Company (Ltd)9429041702321
New Zealand Business Number
5668768
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Retail Media Direct Brands Limited (issued an NZ business identifier of 9429041702321) was started on 10 Apr 2015. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, service). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Retail Media Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Business consultant service" (business classification M696205) is the category the ABS issued to Retail Media Direct Brands Limited. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Thomas Simpson
Orewa, Orewa, 0931
Address used since 25 Aug 2020
Milford, Auckland, 0620
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - current |
|
Rajendra Bhai Ranchhod
Blockhouse Bay, Auckland, 0600
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - current |
|
Alistair Nese Duff
Milford, Auckland, 0620
Address used since 10 Apr 2015 |
Director | 10 Apr 2015 - 21 Sep 2017 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Oct 2023
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 |
10 Apr 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Retail Media Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5219922 |
| Country of origin | NZ |
Location
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