Multimedia Connect (n.z.) Limited
Type: NZ Limited Company (Ltd)Multimedia Connect (N.z.) Limited (issued an NZ business number of 9429030602564) was started on 10 Jul 2012. 2 addresses are in use by the company: 59 Margaret Road, Raumati Beach, Paraparaumu, 5032 (type: registered, physical). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 900 shares (90 per cent of shares), namely:
Acn 158 717 625 - Multi Media Connect (Aust) Pty Limited (an other) located at Fountaindale, New South Wales postcode 2258. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Rodgers, Sandra Dawne (an individual) - located at Raumati Beach, Paraparaumu. "Telecommunications services nec" (ANZSIC J580910) is the category the Australian Bureau of Statistics issued Multimedia Connect (N.z.) Limited. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Margaret Road, Raumati Beach, Paraparaumu, 5032 | Registered & physical & service | 10 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Tom Jamieson
New South Wales, 2259
Address used since 10 Jul 2012
Fountaindale, Nsw, 2258
Address used since 01 Jan 1970
Fountaindale, Nsw, 2258
Address used since 01 Jan 1970 |
Director | 10 Jul 2012 - current |
|
Sandra Dawne Rodgers
Raumati Beach, Paraparaumu, 5032
Address used since 11 Jun 2019 |
Director | 11 Jun 2019 - current |
|
Damien Patrick Francis Rodgers
Raumati Beach, Paraparaumu, 5032
Address used since 10 Jul 2012 |
Director | 10 Jul 2012 - 11 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 158 717 625 - Multi Media Connect (aust) Pty Limited Other (Other) |
Fountaindale New South Wales 2258 |
10 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Sandra Dawne Individual |
Raumati Beach Paraparaumu 5032 |
10 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Damien Patrick Francis Individual |
Raumati Beach Paraparaumu 5032 |
10 Jul 2012 - 02 Jul 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tkh Group N.v. Spinnerstraat 15, 7480aa Haaksbergen, The Netherlands |
| Type | Holding Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
 |
M&n Limited 149 Renown Road |
|
Beachwalker Gardens Limited 149 Renown Road |
|
Capability Services Limited 58b Margaret Road |
|
Life Thrust 1/268 Rosetta Rd |
|
Coastella Limited 264 Rosetta Road |
|
Iona Enterprizes Limited 280 Rosetta Road |
|
S.c.s Limited 323 Mazengarb Road |
|
Continuo Limited 14 Walker Ave |
|
Fibresmart Limited 122 Mana Esplanade |
|
Tlb Limited 337 Otaki Gorge Road |
|
Bourne Networking Limited 38 Mcleod Street |
|
J & D Duncan Limited 6 Kiwi Street |