General information
Km Business Information Nz
Type: NZ Unlimited Company (Ultd)9429030670051
New Zealand Business Number
3820836
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109151688
GST Number
J541205 - Magazine Publishing (except Internet)
Industry classification codes with description
Km Business Information Nz (New Zealand Business Number 9429030670051) was launched on 11 May 2012. 7 addresess are in use by the company: Suite 13973, 17B Farnham Street, Parnell Auckland, 1037 (type: registered, service). Level 4, Suite 404, 8 Commerce Street, Auckland had been their physical address, until 14 Jun 2022. Km Business Information Nz used more names, namely: Key Media International Limited from 10 May 2012 to 23 Jun 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares). "Magazine publishing (except internet)" (business classification J541205) is the classification the ABS issued Km Business Information Nz. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Suite 404, 8 Commerce Street, Auckland, 1143 | Registered | 13 Jun 2017 |
| Level 10, 1 Chandos Street, St Leonards, 2065 | Postal | 05 Jun 2019 |
| Level 3, Suite 303b, 8 Commerce Street, Auckland, 1010 | Delivery & office | 04 Jun 2020 |
| Level 3, Suite 303b, 8 Commerce Street, Auckland, 1143 | Physical & service | 14 Jun 2022 |
Contact info
61 2 84374700
Phone (Phone)
rebecca.lu@keymedia.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.keymedia.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Stephen Owen Shipley
Galleon Bay, St Pauls,
Address used since 18 Nov 2021
St Leonards Nsw, 2065
Address used since 01 Jan 1970
Belrose Nsw, 2085
Address used since 11 May 2012
St Leonards Nsw, 2065
Address used since 01 Jan 1970 |
Director | 11 May 2012 - current |
|
George William Walmsley
Queenstown, 9300
Address used since 27 May 2022
Queenstown, 9371
Address used since 09 Apr 2022 |
Director | 23 Feb 2021 - current |
|
Justin James Kennedy
Point Piper, Nsw, 2027
Address used since 19 Nov 2021
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Point Piper, Nsw, 2027
Address used since 23 Feb 2021 |
Director | 23 Feb 2021 - 21 Jun 2022 |
|
Claire Shipley
Belrose Nsw, 2085
Address used since 11 May 2012
St Leonards Nsw, 2065
Address used since 01 Jan 1970
St Leonards Nsw, 2065
Address used since 01 Jan 1970 |
Director | 11 May 2012 - 23 Feb 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, Suite 303b, 8 Commerce Street, Auckland, 1143 | Physical & service | 14 Jun 2022 |
| Suite 13973, 17b Farnham Street, Parnell Auckland, 1037 | Registered & service | 22 Jan 2024 |
Principal place of activity
| Level 3, Suite 303b , 8 Commerce Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Suite 404, 8 Commerce Street, Auckland, 1143 | Physical | 13 Jun 2017 - 14 Jun 2022 |
| Level 4, Suite 404, 8 Commerce Street, Auckland Central, Auckland, 1143 | Physical | 13 Jun 2016 - 13 Jun 2017 |
| Level 13, 57 Fort Street, Auckland Central, Auckland, 1010 | Registered | 11 May 2012 - 13 Jun 2017 |
| Level 13, 57 Fort Street, Auckland Central, Auckland, 1010 | Physical | 11 May 2012 - 13 Jun 2016 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Km Business Information Holdings Ltd Other (Other) |
29 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shipley, Michael Stephen Owen Director |
Belrose Nsw 2085 |
11 May 2012 - 29 Jan 2019 |
|
Shipley, Claire Individual |
Belrose Nsw 2085 |
11 May 2012 - 29 Jan 2019 |
|
Claire Shipley Director |
Belrose Nsw 2085 |
11 May 2012 - 29 Jan 2019 |
Ultimate Holding Company
| Effective Date | 28 Jan 2019 |
| Name | Key Media Uk (km Midco) Limited |
| Type | Private Limited Company |
| Ultimate Holding Company Number | 11411361 |
| Country of origin | GB |
Location
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