The Third Media Limited
Type: NZ Limited Company (Ltd)The Third Media Limited (issued an NZBN of 9429032459524) was incorporated on 05 Dec 2008. 4 addresses are currently in use by the company: Suite 3, 706 Great South Road, Penrose, Auckland, 1061 (type: postal, office). Level 3, 4 Newton Road, Newton, Auckland had been their registered address, up until 06 Jun 2014. The Third Media Limited used more aliases, namely: Netwar Limited from 05 Dec 2008 to 21 Jul 2009. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50% of shares), namely:
Liang, Ying (an individual) located at Northpark, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
United Communications Group Limited (an entity) - located at Penrose, Auckland. "Advertising service" (ANZSIC M694020) is the category the ABS issued to The Third Media Limited. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 706 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 06 Jun 2014 |
| Suite 3, 706 Great South Road, Penrose, Auckland, 1061 | Postal & office | 05 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Yi Liu
Northpark, Manukau, 2013
Address used since 26 Oct 2010 |
Director | 05 Dec 2008 - current |
|
Peitao Guo
Pakuranga, Manukau, 2010
Address used since 21 Jul 2009 |
Director | 21 Jul 2009 - 01 Jul 2011 |
|
Guozheng Wei
Pakuranga, Auckland,
Address used since 05 Dec 2008 |
Director | 05 Dec 2008 - 21 Jul 2009 |
| Suite 3, 706 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 4 Newton Road, Newton, Auckland, 1010 | Registered & physical | 01 Nov 2011 - 06 Jun 2014 |
| 60 Millhouse Drive, Northpark, Auckland, 2013 | Registered & physical | 11 Aug 2011 - 01 Nov 2011 |
| Level 2, 4 Newton Road, Newton Auckland | Physical & registered | 09 Oct 2009 - 11 Aug 2011 |
| Level 1, 4 Newton Road, Newton, Auckland, New Zealand | Physical | 28 Jul 2009 - 09 Oct 2009 |
| Level 1, 4 Newton Road, Newton, Auckland | Registered | 28 Jul 2009 - 09 Oct 2009 |
| 13/29 Aviemore Drive, Highland Park, Auckland, New Zealand | Physical & registered | 05 Dec 2008 - 28 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Ying Individual |
Northpark Auckland 2013 |
21 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
United Communications Group Limited Shareholder NZBN: 9429041257838 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
27 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Peitao Individual |
Pakuranga Auckland |
05 Dec 2008 - 03 Aug 2011 |
|
Liu, Yi Individual |
Northpark Manukau 2013 |
05 Dec 2008 - 27 Oct 2016 |
|
Wei, Guozheng Individual |
Pakuranga Auckland, New Zealand |
05 Dec 2008 - 27 Jun 2010 |
 |
Rocket Payrolls Limited 4/706 Great South Road |
|
Aio Ca Limited 706 Great South Road |
|
United Communications Group Limited Suite 3, 706 Great South Road |
|
V Menu Limited Suite 3, 706 Great South Road |
|
Bungalow32 Trust Limited 706 Great South Road |
|
Chameleon Customer Contact Pty Ltd 6/706 Great South Road |
|
United Communications Group Limited Suite 3, 706 Great South Road |
|
Caboose Limited 13a Amy Street |
|
Red Advertising Limited 6 Mitchelson Street |
|
Nzc Media Group Limited Marua Road |
|
Display Resources Limited Unit D 151a Marua Road |
|
Marlin Media International Limited 30 Moana Avenue |