General information

Us Media Holdings No.1 Limited

Type: NZ Limited Company (Ltd)
9429030849570
New Zealand Business Number
3686763
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description

Us Media Holdings No.1 Limited (NZBN 9429030849570) was incorporated on 13 Dec 2011. 11 addresess are in use by the company: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 804 Colombo Street, Christchurch Central, Christchurch had been their registered address, up until 11 Apr 2022. 5137 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (1.95% of shares), namely:
Gold Nominees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 98.05% of all shares (5037 shares); it includes
Gold Nominees Limited (an entity) - located at Christchurch Central, Christchurch. "Advertising agency operation" (ANZSIC M694010) is the category the Australian Bureau of Statistics issued to Us Media Holdings No.1 Limited. Our information was last updated on 27 Mar 2024.

Current address Type Used since
40 Kuratawhiti Street, Greytown, Greytown, 5712 Other (Address For Share Register) 06 Apr 2018
Po Box 6, Christchurch, Christchurch, 8140 Postal 23 Apr 2019
66 Straven Road, Fendalton, Christchurch, 8014 Office & delivery & other (Address For Share Register) 23 Apr 2019
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 Other (Address For Share Register) 21 Mar 2020
Contact info
64 29 9227702
Phone (Phone)
brett@thewhytegroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Douglas Arthur Gold
22 Herd Street, Wellington, 6011
Address used since 02 Jul 2021
Lowry Bay, Lower Hutt, 5013
Address used since 19 Mar 2015
Director 13 Dec 2011 - current
Addresses
Other active addresses
Type Used since
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 Other (Address For Share Register) 21 Mar 2020
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Apr 2022
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 11 Apr 2022
Principal place of activity
66 Straven Road , Fendalton , Christchurch , 8014
Previous address Type Period
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 Registered & physical 30 Mar 2020 - 11 Apr 2022
66 Straven Road, Fendalton, Christchurch, 8014 Registered & physical 02 May 2019 - 30 Mar 2020
40 Kuratawhiti Street, Greytown, Greytown, 5712 Physical & registered 16 Apr 2018 - 02 May 2019
Level 14, 2 Hunter Street, Wellington, 6011 Registered & physical 12 Jul 2012 - 16 Apr 2018
Level 10, 2 Hunter Street, Wellington, 6011 Registered & physical 13 Dec 2011 - 12 Jul 2012
Financial Data
Financial info
5137
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Gold Nominees Limited
Shareholder NZBN: 9429037311834
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
13 Dec 2011 - current
Shares Allocation #2 Number of Shares: 5037
Shareholder Name Address Period
Gold Nominees Limited
Shareholder NZBN: 9429037311834
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
13 Dec 2011 - current
Location
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