General information
The Media Brokers Limited
Type: NZ Limited Company (Ltd)9429032294651
New Zealand Business Number
2231938
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description
The Media Brokers Limited (issued a New Zealand Business Number of 9429032294651) was registered on 28 Apr 2009. 12 addresess are currently in use by the company: 6 Budock Road, Hillsborough, Auckland, 1024 (type: office, physical). 6 Budock Road, Hillsborough, Auckland had been their physical address, up until 01 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Smith, Vincent Marko (a director) located at Hillsborough, Auckland postcode 1042. "Marketing consultancy service" (business classification M696252) is the classification the Australian Bureau of Statistics issued The Media Brokers Limited. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/91 Basset Road Remuera, Auckland | Other (Address For Share Register) | 28 Apr 2009 |
| 91 Basset Road Remuera, Auckland, 1051 | Other (Address For Share Register) | 05 Aug 2019 |
| 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 | Other (Address for Records) & records (Address for Records) | 05 Aug 2019 |
| P.o.box 17-481, Greenlane, Auckland, 1546 | Postal | 05 Aug 2019 |
Contact info
64 21 756698
Phone (Phone)
64 021 533344
Phone (Phone)
vincent@themediabrokers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
vsthemediab@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
vincent@themediabrokers.co.nz
Email (Customer service)
mediabrokers@xtra.co.nz
Email (Invoices)
sales@themediabrokers.co.nz
Email (Quotes Enquiries)
https://www.themediabrokers.co.nz/
Website
www.themediabrokers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Vincent Smith
Auckland, 1061
Address used since 16 Aug 2010 |
Director | 28 Apr 2009 - current |
|
Vincent Marko Smith
Hillsborough, Auckland, 1042
Address used since 01 Jan 2020
Onehunga, Auckland, 1061
Address used since 01 Jan 2019 |
Director | 28 Apr 2009 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P.o.box 17-481, Greenlane, Auckland, 1546 | Postal | 05 Aug 2019 |
| 6 Budock Road, Hillsborough, Auckland, 1042 | Other (Address For Share Register) | 08 Apr 2020 |
| 6 Budock Road, Hillsborough, Auckland, 1042 | Delivery | 05 Aug 2020 |
| 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Aug 2020 |
| 6 Budock Road, Mount Eden, Auckland, 1024 | Registered | 02 Sep 2020 |
| 6 Budock Road, Mount Eden, Auckland, 1024 | Physical & service | 01 Sep 2021 |
| 6 Budock Road, Hillsborough, Auckland, 1024 | Office | 01 Sep 2021 |
Principal place of activity
| 6 Budock Road , Hillsborough , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 6 Budock Road, Hillsborough, Auckland, 1042 | Physical | 02 Sep 2020 - 01 Sep 2021 |
| 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 | Registered & physical | 13 Aug 2020 - 02 Sep 2020 |
| 6 Budock Road, Hillsborough, Auckland, 1042 | Registered & physical | 20 Apr 2020 - 13 Aug 2020 |
| 91 Basset Road Remuera, Auckland, 1051 | Physical | 13 Aug 2019 - 20 Apr 2020 |
| 5 Melville Place, Onehunga, Auckland, 1061 | Registered | 13 Aug 2019 - 20 Apr 2020 |
| 2/91 Basset Road Remuera, Auckland | Registered & physical | 28 Apr 2009 - 13 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Vincent Marko Director |
Hillsborough Auckland 1042 |
05 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Mark Vincent Individual |
Auckland |
28 Apr 2009 - 05 Aug 2019 |
Location
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