General information
Media 1 Limited
Type: NZ Limited Company (Ltd)9429034205143
New Zealand Business Number
1796499
Company Number
Registered
Company Status
Media 1 Limited (issued an NZ business identifier of 9429034205143) was incorporated on 29 Mar 2006. 2 addresses are in use by the company: Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical). 10/17 Clearwater Cove, Westpark Village, West Harbour, Auckland had been their registered address, until 01 Oct 2013. Media 1 Limited used other aliases, namely: Auckland Apartments Trustees Limited from 29 Mar 2006 to 04 Sep 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tauber, David Andrew (an individual) located at Herne Bay, Auckland postcode 1011. Our data was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 01 Oct 2013 |
Contact info
lisatauber@icloud.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Andrew Tauber
Herne Bay, Auckland, 1011
Address used since 30 Sep 2013 |
Director | 29 Mar 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10/17 Clearwater Cove, Westpark Village, West Harbour, Auckland, 0661 | Registered & physical | 04 Jul 2011 - 01 Oct 2013 |
| Level 5, 35 High Street, Auckland | Registered & physical | 08 Jul 2008 - 04 Jul 2011 |
| Level 1, 45 Chancery Street, Auckland | Physical & registered | 29 Mar 2006 - 08 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauber, David Andrew Individual |
Herne Bay Auckland 1011 |
29 Mar 2006 - current |
Location
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