General information
Agb Nielsen Media Research (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429035150206
New Zealand Business Number
1562680
Company Number
Registered
Company Status
M695010 - Market Research Service
Industry classification codes with description
Agb Nielsen Media Research (New Zealand) Limited (issued a business number of 9429035150206) was started on 14 Oct 2004. 6 addresess are currently in use by the company: Level 4,129 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, service). 129 Hurstmere Road, Takapuna, Auckland had been their registered address, until 16 Sep 2021. 4041199 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4041199 shares (100% of shares). "Market research service" (ANZSIC M695010) is the category the ABS issued to Agb Nielsen Media Research (New Zealand) Limited. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4,129 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 16 Sep 2021 |
| Po Box 33819, Takapuna, Auckland, 0740 | Postal | 02 Aug 2022 |
| Level 4,129 Hurstmere Road, Takapuna, Auckland, 0622 | Office & delivery & invoice | 02 Aug 2022 |
| Level 4,129 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & service | 10 Aug 2022 |
Contact info
64 99 704188
Phone (Phone)
info@agbnielsen.co.nz
Email
https://www.nielsentam.tv/where2/dynPage2.asp?hash=315403940af9c3d71e94d356ec293602&crypt=N%B6%9D%A6
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Charles Boyte
Bayview, Auckland, 0629
Address used since 19 Jan 2021 |
Director | 19 Jan 2021 - current |
|
Sudharshini Devina Antoinette Perera
Marsfield, Nsw, 2122
Address used since 19 Jan 2021 |
Director | 19 Jan 2021 - current |
|
Mira Anjuli Bradshaw
Remuera, Auckland, 1050
Address used since 10 Sep 2021 |
Director | 10 Sep 2021 - 04 Jan 2023 |
|
Caroline Maree Atford
Hillcrest, Auckland, 0627
Address used since 13 Feb 2018 |
Director | 13 Feb 2018 - 20 Aug 2021 |
|
Michael John Crawford
Birkenhead, Auckland, 0626
Address used since 06 Aug 2012 |
Director | 30 Mar 2012 - 19 Jan 2021 |
|
Nicola Anne Meyer-smith
Mount Eden, Auckland, 1024
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - 19 Jan 2021 |
|
Rob Leslie Clark
Mount Eden, Auckland, 1024
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - 29 Apr 2019 |
|
Carin Hercock
Farm Cove, Auckland, 2012
Address used since 13 May 2013 |
Director | 13 May 2013 - 09 Feb 2018 |
|
Claire Patricia Harris
Mt Eden, Auckland,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 13 May 2014 |
|
Antonella Carla Sellick-petra
Lugano 6900, Switzerland,
Address used since 01 Jan 2008 |
Director | 29 Aug 2006 - 30 Mar 2012 |
|
Rudolph Ford Dallmeyer
Winnetka, Illinois 60093, United States Of America,
Address used since 14 Oct 2004 |
Director | 14 Oct 2004 - 29 Aug 2006 |
|
Harris Black
Pleasantville, New York 10570, United States Of America,
Address used since 14 Oct 2004 |
Director | 14 Oct 2004 - 28 Feb 2006 |
|
Nicholas Adrian Jones
Devonport, Auckland 1309,
Address used since 14 Oct 2004 |
Director | 14 Oct 2004 - 28 Feb 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4,129 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & service | 10 Aug 2022 |
Principal place of activity
| Level 4,129 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 129 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 14 Oct 2004 - 16 Sep 2021 |
| 129 Hurstmere Road, Takapuna, Auckland, 0622 | Physical | 14 Oct 2004 - 10 Aug 2022 |
Financial Data
Financial info
4041199
Total number of Shares
August
Annual return filing month
December
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4041199
| Shareholder Name | Address | Period |
|---|---|---|
|
Agb Nielsen Media Research B.v. (formerly Called Vnu Internet-iii B.v.) Other (Other) |
14 Oct 2004 - current |
Ultimate Holding Company
| Effective Date | 30 Aug 2015 |
| Name | Nielsen Holdings Plc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
Companies nearby
 |
Aft Limited Partner Limited Level 1, Neilsen Building |
|
Aft Dermatology Limited Level 1, Neilsen Building |
|
Stone Craft Manufacturing Limited Level1, 111 Hurstmere Road, |
|
Treasure U Limited 8/14 Airborne Road |
|
The City Of London Investment Trust Plc Level 2, 159 Hurstmere Road |
|
Daydream Productions Limited Suite 1, 111 Hurstmere Road |
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