General information

Mediboard Limited

Type: NZ Limited Company (Ltd)
9429030904446
New Zealand Business Number
3619871
Company Number
Registered
Company Status
M694020 - Advertising Service
Industry classification codes with description

Mediboard Limited (New Zealand Business Number 9429030904446) was started on 26 Oct 2011. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 200 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 98 shares (49 per cent of shares), namely:
Airey, Stacey Anne (a director) located at Mount Albert, Auckland postcode 1025,
Airey, Matthew John (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 37.5 per cent of all shares (75 shares); it includes
Airey, Matthew John (an individual) - located at Mount Albert, Auckland. The third group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Airey, Stacey Anne, located at Mount Albert, Auckland (a director). "Advertising service" (ANZSIC M694020) is the category the ABS issued Mediboard Limited. Businesscheck's data was last updated on 01 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 26 Oct 2011
Directors
Name and Address Role Period
Stacey Anne Airey
Mount Albert, Auckland, 1025
Address used since 26 Oct 2011
Director 26 Oct 2011 - current
Tony Andrew Wai
Saint Johns, Auckland, 1072
Address used since 20 Dec 2011
Director 20 Dec 2011 - 01 Apr 2018
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Airey, Stacey Anne
Director
Mount Albert
Auckland
1025
26 Oct 2011 - current
Airey, Matthew John
Individual
Mount Albert
Auckland
1025
26 Oct 2011 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Airey, Matthew John
Individual
Mount Albert
Auckland
1025
26 Oct 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Airey, Stacey Anne
Director
Mount Albert
Auckland
1025
26 Oct 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Airey, Matthew John
Individual
Mount Albert
Auckland
1025
26 Oct 2011 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Airey, Stacey Anne
Director
Mount Albert
Auckland
1025
26 Oct 2011 - current
Location
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