General information

8media Limited

Type: NZ Limited Company (Ltd)
9429032914993
New Zealand Business Number
2092647
Company Number
Registered
Company Status

8Media Limited (New Zealand Business Number 9429032914993) was incorporated on 22 Feb 2008. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 22 Mclean Street, Strandon, New Plymouth 4312 had been their physical address, up to 31 Jul 2014. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Edward Whiting (an individual) located at Rd 3, New Plymouth postcode 4373. In the second group, a total of 1 shareholder holds 17 per cent of all shares (exactly 170 shares); it includes
Melissa Whiting (an individual) - located at Rd 3, New Plymouth. Moving on to the next group of shareholders, share allocation (330 shares, 33%) belongs to 1 entity, namely:
K2 Alliance Limited, located at 6A Queesway, Gibraltar (an other). Businesscheck's data was updated on 09 May 2022.

Current address Type Used since
C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth Other (Address For Share Register) 22 Feb 2008
58 Airport Drive, Rd 3, New Plymouth, 4373 Physical 31 Jul 2014
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered 18 Jul 2019
Directors
Name and Address Role Period
Edward John Whiting
Rd 3, New Plymouth, 4373
Address used since 01 Jul 2014
Director 22 Feb 2008 - current
Addresses
Previous address Type Period
22 Mclean Street, Strandon, New Plymouth 4312 Physical 01 Jul 2008 - 31 Jul 2014
Level 3, 109-113 Powderham Street, New Plymouth Registered 22 Feb 2008 - 18 Jul 2019
44 Buller Street, New Plymouth Physical 22 Feb 2008 - 01 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Edward John Whiting
Individual
Rd 3
New Plymouth
4373
22 Feb 2008 - current
Shares Allocation #2 Number of Shares: 170
Shareholder Name Address Period
Melissa Arona Whiting
Individual
Rd 3
New Plymouth
4373
22 Feb 2008 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
K2 Alliance Limited
Other
6a Queesway
Gibraltar
24 Mar 2009 - current
Location
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