General information

Mymedia Services Limited

Type: NZ Limited Company (Ltd)
9429031563932
New Zealand Business Number
2465350
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699110 - Commercial Photography Service
Industry classification codes with description

Mymedia Services Limited (issued an NZ business number of 9429031563932) was registered on 26 Apr 2010. 5 addresess are in use by the company: 43 Great Barrier Road, Oneroa, Waiheke Island, 1081 (type: service, registered). 413 Pollen Street, Thames, Thames had been their registered address, until 07 May 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5 per cent of shares), namely:
Te Oka, Tamati (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 950 shares); it includes
Guscott, Darren Bruce (an individual) - located at Oneroa, Waiheke Island. "Commercial photography service" (business classification M699110) is the classification the Australian Bureau of Statistics issued Mymedia Services Limited. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
413 Pollen Street, Thames, Thames, 3500 Physical 21 Mar 2012
P O Box 47067, Ponsonby, Auckland, 1144 Postal 05 May 2020
11 Edinburgh Street, Auckland Central, Auckland, 1010 Office & delivery 05 May 2020
43 Great Barrier Road, Oneroa, Waiheke Island, 1081 Registered 07 May 2021
Contact info
64 09 3773411
Phone (Phone)
darren@myagent.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.myagent.co.nz
Website
Directors
Name and Address Role Period
Darren Bruce Guscott
Oneroa, Waiheke Island, 1081
Address used since 12 Jun 2019
Freemans Bay, Auckland, 1011
Address used since 01 May 2016
Director 26 Apr 2010 - current
Jim Mario Janse
Laingholm, Waitakere, 0604
Address used since 23 May 2011
Director 26 Apr 2010 - 28 Sep 2018
Addresses
Other active addresses
Type Used since
43 Great Barrier Road, Oneroa, Waiheke Island, 1081 Registered 07 May 2021
43 Great Barrier Road, Oneroa, Waiheke Island, 1081 Service 12 May 2023
Principal place of activity
11 Edinburgh Street , Auckland Central , Auckland , 1010
Previous address Type Period
413 Pollen Street, Thames, Thames, 3500 Registered 21 Mar 2012 - 07 May 2021
413 Pollen Street, Thames, Thames, 3500 Service 21 Mar 2012 - 12 May 2023
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 31 May 2011 - 21 Mar 2012
C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland Registered & physical 26 Apr 2010 - 31 May 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Te Oka, Tamati
Individual
Ellerslie
Auckland
1051
28 Sep 2021 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Guscott, Darren Bruce
Individual
Oneroa
Waiheke Island
1081
26 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Janse, Jim Mario
Individual
Laingholm
Waitakere
0604
26 Apr 2010 - 28 Sep 2018
Location
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