General information
9th Media Limited
Type: NZ Limited Company (Ltd)9429030827691
New Zealand Business Number
3703618
Company Number
Registered
Company Status
108383089
GST Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description
9Th Media Limited (NZBN 9429030827691) was started on 12 Jan 2012. 5 addresess are in use by the company: Level 1, 14 Vulcan Lane, Auckland Central, Auckland, 1010 (type: registered, service). 13 Farnol Street, Hillsborough, Auckland had been their physical address, up until 09 Jun 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Chen, Changyuan (a director) located at East Tamaki, Auckland postcode 2013. "Event, recreational or promotional, management" (business classification N729930) is the category the ABS issued 9Th Media Limited. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 105485, Auckland City, Auckland, 1143 | Postal | 21 Jul 2020 |
| 307 Karangahape Road, Auckland Central, Auckland, 1010 | Physical & service | 09 Jun 2021 |
| 307 Karangahape Road, Auckland Central, Auckland, 1010 | Registered | 11 Jun 2021 |
| Level 1, 14 Vulcan Lane, Auckland Central, Auckland, 1010 | Registered & service | 12 Apr 2023 |
Contact info
64 27 3829009
Phone (Phone)
dannychen@9thmedia.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dannychen@9thmedia.co.nz
Email
9thmedia.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Changyuan Chen
East Tamaki, Auckland, 2013
Address used since 01 May 2023
Auckland Central, Auckland, 1010
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Xinzhu Dai
Hillsborough, Auckland, 1042
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - 01 Apr 2021 |
|
Yuanjie Wang
99 Queen Street, Auckland, 1010
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 01 Sep 2018 |
|
Dongyan Xing
Flat Bush, Auckland, 2016
Address used since 01 Jan 1970 |
Director | 12 Jan 2012 - 01 Jun 2015 |
|
Xuehu Chen
Mount Roskill, Auckland, 1041
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 01 Jun 2015 |
|
Changyuan Chen
Mount Wellington, Auckland, 1060
Address used since 05 Sep 2013 |
Director | 12 Jan 2012 - 31 Dec 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 14 Vulcan Lane, Auckland Central, Auckland, 1010 | Registered & service | 12 Apr 2023 |
Principal place of activity
| 13 Farnol Street , Hillsborough , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 13 Farnol Street, Hillsborough, Auckland, 1042 | Physical | 24 Sep 2018 - 09 Jun 2021 |
| 13 Farnol Street, Hillsborough, Auckland, 1042 | Registered | 24 Sep 2018 - 11 Jun 2021 |
| Level 9,99 Queen Street, Auckland Cbd, Auckland, 1010 | Physical & registered | 24 Aug 2015 - 24 Sep 2018 |
| Level 1b,40 Eden Crescent, Auckland Cbd, Auckland, 1010 | Registered & physical | 11 Mar 2014 - 24 Aug 2015 |
| Level 1,40 Eden Crescent, Auckland Cbd, Auckland, 1010 | Physical & registered | 04 Oct 2013 - 11 Mar 2014 |
| 4 Eden Crescent, Auckland Central, Auckland, 1010 | Registered & physical | 01 Oct 2013 - 04 Oct 2013 |
| Level 1,40 Eden Crescent, Auckland Cbd, Auckland, 1010 | Physical & registered | 30 Sep 2013 - 01 Oct 2013 |
| 1317/2 Beach Road, Auckland Cbd, Auckland, 1010 | Registered & physical | 12 Jan 2012 - 30 Sep 2013 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Changyuan Director |
East Tamaki Auckland 2013 |
31 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yuanjie Individual |
99 Queen Street Auckland 1010 |
02 Jul 2015 - 14 Sep 2018 |
|
Chen, Xuehu Individual |
Mount Roskill Auckland 1041 |
03 Mar 2014 - 02 Jul 2015 |
|
Xing, Dongyan Individual |
Flat Bush Auckland 2016 |
12 Jan 2012 - 22 Sep 2013 |
|
Dai, Xinzhu Individual |
Hillsborough Auckland 1042 |
14 Sep 2018 - 31 May 2021 |
|
Chen, Changyuan Individual |
Mount Wellington Auckland 1060 |
12 Jan 2012 - 03 Mar 2014 |
|
Changyuan Chen Director |
Mount Wellington Auckland 1060 |
12 Jan 2012 - 03 Mar 2014 |
|
Dongyan Xing Director |
Flat Bush Auckland 2016 |
12 Jan 2012 - 22 Sep 2013 |
|
Xuehu Chen Director |
Mount Roskill Auckland 1041 |
03 Mar 2014 - 02 Jul 2015 |
Location
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