Media NZ Limited
Type: NZ Limited Company (Ltd)Media Nz Limited (issued a business number of 9429045935329) was incorporated on 01 Feb 2017. 4 addresses are in use by the company: 280 Great South Road, Greenlane, Auckland, 1051 (type: registered, service). 60 Cook Street, Auckland Central, Auckland had been their physical address, up to 15 Sep 2020. Media Nz Limited used more aliases, namely: Transfereasy Nz Limited from 07 Feb 2017 to 13 Jan 2021, Transfereasy Nz, Inc Limited (31 Jan 2017 to 07 Feb 2017). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Kiwifinex Limited (an entity) located at Cbd, Auckland postcode 1010. "Model agency" (ANZSIC N721150) is the category the ABS issued Media Nz Limited. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Cook Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Sep 2020 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & service | 20 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jian Zhang
Remuera, Auckland, 1050
Address used since 01 Sep 2021
Remuera, Auckland, 1050
Address used since 20 Jul 2020 |
Director | 20 Jul 2020 - current |
|
Tsung-yiu Hsieh
One Tree Hill, Auckland, 1061
Address used since 04 May 2017 |
Director | 04 May 2017 - 29 Jul 2020 |
|
Chun Guo
Botany Downs, Auckland, 2010
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 05 May 2017 |
| 60 Cook Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 60 Cook Street, Auckland Central, Auckland, 1010 | Physical & registered | 24 Aug 2020 - 15 Sep 2020 |
| 60 Cook Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Jun 2017 - 24 Aug 2020 |
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Feb 2017 - 12 Jun 2017 |
| Level6, 59 High St, Cbd, Auckland, 1010 | Physical & registered | 01 Feb 2017 - 23 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwifinex Limited Shareholder NZBN: 9429046543493 Entity (NZ Limited Company) |
Cbd Auckland 1010 |
11 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Jian Director |
Remuera Auckland 1050 |
29 Jul 2020 - 11 Oct 2021 |
|
Hsieh, Tsung-yiu Individual |
One Tree Hill Auckland 1061 |
05 May 2017 - 29 Jul 2020 |
|
Chun Guo Director |
Botany Downs Auckland 2010 |
01 Feb 2017 - 05 May 2017 |
|
Guo, Chun Individual |
Botany Downs Auckland 2010 |
01 Feb 2017 - 05 May 2017 |
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