General information

Critical Mass Communications Limited

Type: NZ Limited Company (Ltd)
9429038588761
New Zealand Business Number
652255
Company Number
Registered
Company Status
M692450 - Graphic Design Service - For Advertising M694010 - Advertising Agency Operation
Industry classification codes with description

Critical Mass Communications Limited (issued an NZ business identifier of 9429038588761) was started on 22 Jun 1995. 2 addresses are in use by the company: 698 Great South Road, Penrose, Auckland, 1061 (type: physical, service). Level 2, 18 Broadway, Newmarket, Auckland had been their physical address, up to 25 Aug 2017. Critical Mass Communications Limited used other names, namely: Octagon Advertising Limited from 29 Oct 1997 to 19 Mar 2004, Octagon Enterprises Limited (22 Jun 1995 to 29 Oct 1997). 46400 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 23200 shares (50 per cent of shares), namely:
Henderson, Kirsten Angela (a director) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 50 per cent of all shares (23200 shares); it includes
Evans, Jonathan Julian (an individual) - located at Onehunga, Auckland. "Graphic design service - for advertising" (business classification M692450) is the classification the Australian Bureau of Statistics issued Critical Mass Communications Limited. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Registered 04 Oct 2016
698 Great South Road, Penrose, Auckland, 1061 Physical & service 25 Aug 2017
Contact info
64 09 5800069
Phone (Phone)
jon@criticalmass.co.nz
Email
Directors
Name and Address Role Period
Jonathan Julian Evans
Onehunga, Auckland, 1061
Address used since 01 Jul 2007
Director 01 Jul 2007 - current
Kirsten Angela Henderson
Onehunga, Auckland, 1061
Address used since 21 May 2021
Greenlane, Auckland, 1051
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Neill Mcpherson Fawcett
Ellerslie, Auckland, 1051
Address used since 14 Jul 1995
Director 14 Jul 1995 - 01 Apr 2016
Michael Wayne Rather
Meadowbank, Auckland,
Address used since 31 May 2005
Director 01 Apr 2004 - 30 May 2007
Paula Helen Turk
Ellerslie, Auckland,
Address used since 14 Jul 1995
Director 14 Jul 1995 - 01 Jun 1999
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 22 Jun 1995
Director 22 Jun 1995 - 14 Jul 1995
Addresses
Previous address Type Period
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Physical 04 Oct 2016 - 25 Aug 2017
C/-rpl Accountants Ltd, 24 Manukau Rd, Epsom, Auckland Physical & registered 31 May 2006 - 31 May 2006
Level 1, Vtr House, 24 Manukau Rd, Epsom, Auckland Registered & physical 31 May 2006 - 31 May 2006
130-138 St Georges Bay Road, Parnell, Auckland Physical 07 Mar 2000 - 07 Mar 2000
130-138 St Georges Bay Road, Parnell, Auckland Registered 07 Mar 2000 - 31 May 2006
First Floor 303 Parnell Road, Parnell, Auckland Physical 07 Mar 2000 - 31 May 2006
112 Marua Road, Ellerslie, Auckland Registered 10 Jun 1997 - 07 Mar 2000
15-17 Liverpool Street, Auckland Physical 10 Jun 1997 - 07 Mar 2000
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Physical & registered 11 Aug 1995 - 10 Jun 1997
Financial Data
Financial info
46400
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23200
Shareholder Name Address Period
Henderson, Kirsten Angela
Director
Onehunga
Auckland
1061
01 Apr 2016 - current
Shares Allocation #2 Number of Shares: 23200
Shareholder Name Address Period
Evans, Jonathan Julian
Individual
Onehunga
Auckland
15 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Fawcett, Neill Mcpherson
Individual
Ellerslie
Auckland
22 Jun 1995 - 01 Apr 2016
Rather, Michael Wayne
Individual
Meadowbank
Auckland
16 Jun 2004 - 20 Dec 2006
Location
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