Authentic Media International Limited
Type: NZ Limited Company (Ltd)Authentic Media International Limited (issued an NZ business identifier of 9429046052094) was incorporated on 03 Apr 2017. 5 addresess are currently in use by the company: Unit 3, 2596 Cambridge Road, Rd 1, Cambridge, 3879 (type: delivery, postal). 3553 Cambridge Road, Rd 3, Cambridge had been their physical address, until 13 Mar 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Authentic Christian Trust (an other) located at Te Awamutu postcode 3879. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Soul Purpose Trust (1999) (an other) - located at Level 4/109 Ward Street, Hamilton. "Advertising agency operation" (ANZSIC M694010) is the category the ABS issued to Authentic Media International Limited. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 2596 Cambridge Road, Rd 1, Cambridge, 3879 | Physical & registered & service | 13 Mar 2019 |
| Po Box 761, Cambridge, Cambridge, 3450 | Postal | 02 Apr 2020 |
| Unit 3, 2596 Cambridge Road, Rd 1, Cambridge, 3879 | Office | 02 Apr 2020 |
| Unit 3, 2596 Cambridge Road, Rd 1, Cambridge, 3879 | Delivery | 01 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Taylor Firth
Rd 3, Cambridge, 3495
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
|
Ryan Kilfoil
Rd3, Oropi, Tauranga, 3173
Address used since 05 Jun 2018 |
Director | 05 Jun 2018 - 06 Apr 2020 |
|
Lee Mitchell Hanson
Rd 1, Cambridge, 3493
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - 23 Apr 2018 |
| Type | Used since | |
|---|---|---|
| Unit 3, 2596 Cambridge Road, Rd 1, Cambridge, 3879 | Delivery | 01 Apr 2022 |
| Unit 3, 2596 Cambridge Road , Rd 1 , Cambridge , 3879 |
| Previous address | Type | Period |
|---|---|---|
| 3553 Cambridge Road, Rd 3, Cambridge, 3495 | Physical | 03 May 2018 - 13 Mar 2019 |
| 3553 Cambridge Road, Rd 3, Cambridge, 3495 | Registered | 02 May 2018 - 13 Mar 2019 |
| 40 Wiseman Road, Rd 1, Cambridge, 3493 | Registered | 03 Apr 2017 - 02 May 2018 |
| 40 Wiseman Road, Rd 1, Cambridge, 3493 | Physical | 03 Apr 2017 - 03 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Authentic Christian Trust Other (Other) |
Te Awamutu 3879 |
09 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Soul Purpose Trust (1999) Other (Other) |
Level 4/109 Ward Street Hamilton 3240 |
06 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Firth, David Taylor Director |
Rd 3 Cambridge 3495 |
03 Apr 2017 - 09 Jul 2018 |
|
Hanson, Lee Mitchell Individual |
Rd 1 Cambridge 3493 |
03 Apr 2017 - 23 Apr 2018 |
|
Lee Mitchell Hanson Director |
Rd 1 Cambridge 3493 |
03 Apr 2017 - 23 Apr 2018 |
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