General information
Nznd Media Limited
Type: NZ Limited Company (Ltd)9429031683814
New Zealand Business Number
2395718
Company Number
Registered
Company Status
Nznd Media Limited (issued a business number of 9429031683814) was registered on 29 Jan 2010. 2 addresses are currently in use by the company: 1 Beaumont Street, Freemans Bay, Auckland, 1010 (type: registered, physical). Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland had been their registered address, until 03 Nov 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Seasonal Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Beaumont Street, Freemans Bay, Auckland, 1010 | Service & physical | 08 Sep 2014 |
| 1 Beaumont Street, Freemans Bay, Auckland, 1010 | Registered | 03 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Lau
Papatoetoe, Auckland, 2104
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - current |
|
Hanwen Zhang
Xishi Street, Nankai, Tianjin City,
Address used since 17 Nov 2011 |
Director | 17 Nov 2011 - 30 Nov 2016 |
|
Haisheng Yao
Xuhui District, Shanghai,
Address used since 17 Nov 2011 |
Director | 17 Nov 2011 - 24 Jul 2016 |
|
Eric Yee
Avondale,
Address used since 29 Jan 2010 |
Director | 29 Jan 2010 - 23 Dec 2011 |
|
Yatfung Miranda Ng
75 Tsing King Road, Tsing Yi Nt,
Address used since 27 May 2010 |
Director | 27 May 2010 - 28 Feb 2011 |
|
Malia Pouhila
139 Quay Street, Auckland, 1010
Address used since 04 Oct 2010 |
Director | 04 Oct 2010 - 09 Dec 2010 |
|
Jack Chen
Howick,
Address used since 29 Jan 2010 |
Director | 29 Jan 2010 - 27 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered | 08 Sep 2014 - 03 Nov 2017 |
| Level 18, Asb Bank Centre, 135 Albert Street | Physical & registered | 05 Jun 2014 - 08 Sep 2014 |
| Ground Floor, 1 Beaumont Street, Auckland Central, Auckland, 1010 | Physical & registered | 29 May 2014 - 05 Jun 2014 |
| 5, 32-34 Mahuhu Crescent, Auckland, 1141 | Registered & physical | 13 Mar 2013 - 29 May 2014 |
| Lv 10, 175 Queen Street, Auckland | Registered | 29 Jan 2010 - 13 Mar 2013 |
| Lv 5 32-34 Mahuhu Cresent, Auckland City | Physical | 29 Jan 2010 - 13 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
May
Financial report filing month
24 Jul 2016
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Seasonal Holdings Limited Shareholder NZBN: 9429032016062 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
29 Jan 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Seasonal Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2303629 |
| Country of origin | NZ |
Location
Companies nearby
 |
Taichi & Wushu Academy Trust Level 2 |
|
Kids Plus Charitable Trust 1 College Hill |
|
Payoffice Limited 2 Hargreaves Street |
|
Jd Car Clinic Limited Flat 1, 5 College Hill |
|
One To One Hundred Limited 3a College Hill |
|
Juneau Investments Limited 1j 10/12 Beaumont St |