Imd Media Limited
Type: NZ Limited Company (Ltd)Imd Media Limited (issued an NZBN of 9429030606524) was started on 26 Jul 2012. 2 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 06 Jul 2023. Imd Media Limited used more aliases, namely: Ebus Media Network Limited from 28 Jun 2012 to 09 Jul 2013. 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200000 shares (100% of shares), namely:
Imd Media Pte Limited (an other) located at 06-01 Forum, Singapore postcode 23884. "Subscription television broadcasting service" (ANZSIC J562220) is the category the Australian Bureau of Statistics issued to Imd Media Limited. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 31 May 2016 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 06 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
| Reuben S. | Director | 01 Aug 2020 - current |
|
Andrew John Gilroy
Nsw, 2010
Address used since 01 Jan 1970
Narraweena, Nsw, 2099
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
| Kim C. | Director | 08 Mar 2021 - current |
|
Michael Nicholas Orton
Rd 4, Albany, 0794
Address used since 22 Jun 2015 |
Director | 22 Jun 2015 - 31 Oct 2020 |
| Richard S. | Director | 04 Apr 2018 - 25 Aug 2020 |
| Simon C. | Director | 27 Dec 2012 - 01 May 2020 |
| Philip M. | Director | 27 Dec 2012 - 04 Apr 2018 |
|
Carmine Masiello
Singapore, 578645
Address used since 01 Dec 2015 |
Director | 26 Jul 2012 - 30 Mar 2018 |
|
Andrew Robert Hamilton
Remuera, Auckland, 1050
Address used since 26 Jul 2012 |
Director | 26 Jul 2012 - 27 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 - 06 Jul 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 31 May 2016 - 24 Jan 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1140 | Registered & physical | 04 Apr 2013 - 31 May 2016 |
| 646 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 26 Jul 2012 - 04 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Imd Media Pte Limited Other (Other) |
06-01 Forum Singapore 23884 |
30 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebus Media Network Pte Ltd Other |
26 Jul 2012 - 07 Jan 2013 | |
|
Null - Ebus Media Network Pte Ltd Other |
26 Jul 2012 - 07 Jan 2013 | |
|
Null - Imd Media Limited Other |
07 Jan 2013 - 30 Jan 2013 | |
|
Imd Media Limited Other |
07 Jan 2013 - 30 Jan 2013 |
Ultimate Holding Company
| Effective Date | 18 Sep 2016 |
| Name | Iridium Topco Limited |
| Type | Non-asic Overseas Company |
| Ultimate Holding Company Number | 10241406 |
| Country of origin | GB |
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