General information

Nimbus Multimedia Limited

Type: NZ Limited Company (Ltd)
9429032209259
New Zealand Business Number
2257430
Company Number
Registered
Company Status

Nimbus Multimedia Limited (issued a New Zealand Business Number of 9429032209259) was incorporated on 26 Jun 2009. 3 addresses are currently in use by the company: 179 Victoria Street, Hamilton Central, Hamilton, 3204 (type: office, registered). 14 Garden Place, Hamilton Central, Hamilton had been their physical address, up until 01 Sep 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Woodcock, David Michael (an individual) located at Rd 5, Hamilton postcode 3285,
Tompkins Wake Trustees 2014 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Mclaren, Sasha Davina (an individual) located at Rd 5, Hamilton postcode 3285. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mclaren, Sasha Davina (an individual) - located at Rd 5, Hamilton. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Woodcock, David Michael, located at Rd 5, Hamilton (an individual). Our database was updated on 10 Apr 2024.

Current address Type Used since
179 Victoria Street, Hamilton Central, Hamilton, 3204 Office unknown
Level 1, 48 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 01 Sep 2021
Contact info
64 7 8591284
Phone (Phone)
info@nimbusmedia.co.nz
Email
www.nimbusmedia.co.nz
Website
Directors
Name and Address Role Period
David Michael Woodcock
Rd5, Hamilton, 3285
Address used since 02 May 2017
Hamilton East, Hamilton, 3216
Address used since 01 May 2017
Director 26 Jun 2009 - current
Sasha Davina Mclaren
Rd 5, Hamilton, 3285
Address used since 16 Jun 2019
Hamilton East, Hamilton, 3216
Address used since 01 May 2017
Director 26 Jun 2009 - current
Addresses
Principal place of activity
179 Victoria Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
14 Garden Place, Hamilton Central, Hamilton, 3204 Physical & registered 09 Jun 2020 - 01 Sep 2021
Suite 7, 15 Grantham Street, Hamilton Central, Hamilton, 3204 Physical & registered 19 Jun 2019 - 09 Jun 2020
Suite 3, 15 Grantham Street, Hamilton Central, Hamilton, 3204 Physical & registered 26 Apr 2019 - 19 Jun 2019
Suite 3, 15 Grantham Street, Hamilton Central, Hamilton, 3204 Registered & physical 20 Feb 2019 - 26 Apr 2019
77 Titiraupenga Street, Taupo, 3330 Registered & physical 30 Sep 2015 - 20 Feb 2019
22 Brookfield Street, Hamilton East, Hamilton, 3216 Registered & physical 10 Dec 2014 - 30 Sep 2015
35 Plunket Tce, Hamilton East, Hamilton 3216 Registered & physical 26 Jun 2009 - 10 Dec 2014
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Woodcock, David Michael
Individual
Rd 5
Hamilton
3285
26 Jun 2009 - current
Tompkins Wake Trustees 2014 Limited
Shareholder NZBN: 9429041086834
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
14 Jan 2016 - current
Mclaren, Sasha Davina
Individual
Rd 5
Hamilton
3285
26 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclaren, Sasha Davina
Individual
Rd 5
Hamilton
3285
26 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Woodcock, David Michael
Individual
Rd 5
Hamilton
3285
26 Jun 2009 - current
Location
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