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General information

New Media Publishing Limited

Type: NZ Limited Company (Ltd)
9429032897562
New Zealand Business Number
2096980
Company Number
Registered
Company Status

New Media Publishing Limited (issued a New Zealand Business Number of 9429032897562) was registered on 19 Feb 2008. 2 addresses are in use by the company: 135 Bleakhouse Road, Mellons Bay, Auckland, 2014 (type: registered, physical). 11 Mount Blanc Place, Northpark, Auckland had been their physical address, up until 23 Sep 2015. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 15 shares (15% of shares), namely:
G2Media Limited (an entity) located at Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (exactly 15 shares); it includes
The Word Warrior Limited (an entity) - located at Greenhithe, Auckland. Moving on to the next group of shareholders, share allocation (70 shares, 70%) belongs to 1 entity, namely:
Moses, Andrew Sanjivi, located at Mellons Bay, Auckland (an individual). The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
135 Bleakhouse Road, Mellons Bay, Auckland, 2014 Registered & physical & service 23 Sep 2015
Last updated:
Directors
Name and Address Role Period
Andrew Sanjivi Moses
Mellons Bay, Auckland, 2014
Address used since 15 Sep 2015
Director 19 Feb 2008 - current
Addresses
Previous address Type Period
11 Mount Blanc Place, Northpark, Auckland, 2013 Physical 19 Aug 2013 - 23 Sep 2015
68 Somerville Road, Shelly Park, Auckland, 2014 Physical 05 Sep 2011 - 19 Aug 2013
15 Cook Street, Shop E. Cook Street Plaza, Howick. Auckland, 2014 Registered 01 Aug 2011 - 23 Sep 2015
68 Somerville Road, Shelly Park, Manukau, 2014 Physical 23 Aug 2010 - 05 Sep 2011
2a / 63 Picton Street, Howick Registered 19 Feb 2008 - 01 Aug 2011
68 Somerville Road, Howick Physical 19 Feb 2008 - 23 Aug 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
G2media Limited
Shareholder NZBN: 9429041190357
Entity (NZ Limited Company) 		Auckland
1050 		05 Aug 2014 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
The Word Warrior Limited
Shareholder NZBN: 9429033179063
Entity (NZ Limited Company) 		Greenhithe
Auckland
0632 		05 Aug 2014 - current
Shares Allocation #3 Number of Shares: 70
Shareholder Name Address Period
Moses, Andrew Sanjivi
Individual 		Mellons Bay
Auckland
2014 		19 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Glasshaus Media Limited
Shareholder NZBN: 9429033711492
Company Number: 1892186
Entity 		01 Apr 2010 - 05 Aug 2014
Glasshaus Media Limited
Shareholder NZBN: 9429033711492
Company Number: 1892186
Entity 		01 Apr 2010 - 05 Aug 2014
Location
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