General information
Tangible Media Limited
Type: NZ Limited Company (Ltd)9429032463804
New Zealand Business Number
2193978
Company Number
Registered
Company Status
Tangible Media Limited (issued an NZ business identifier of 9429032463804) was started on 01 Dec 2008. 2 addresses are currently in use by the company: 20 Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, physical). 19 Lyon Avenue, Mount Albert, Auckland had been their physical address, up to 17 Jun 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Image Centre Publishing Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Vestey Drive, Mount Wellington, Auckland, 1060 | Registered & physical & service | 17 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael George Rae Hutcheson
Auckland, 1010
Address used since 11 May 2016
Auckland, 1010
Address used since 01 Apr 2019 |
Director | 01 Dec 2008 - current |
|
David Andrew Atkins
Mt Albert, Auckland, 1025
Address used since 11 May 2016
Mount Albert, Auckland, 1025
Address used since 01 Apr 2019 |
Director | 01 Dec 2008 - current |
|
John Edward Baker
Kohimarama,
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 06 Jun 2012 |
|
Julian Michael Andrews
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 07 May 2012 |
|
Andrew Malcolm Mackie
Castor Bay, Auckland 1309,
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 07 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Lyon Avenue, Mount Albert, Auckland, 1025 | Physical & registered | 12 Jul 2011 - 17 Jun 2022 |
| 34 Westmoreland Street West, Grey Lynn, Auckland | Registered & physical | 01 Dec 2008 - 12 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Image Centre Publishing Limited Shareholder NZBN: 9429036574629 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
04 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Image Centre Holdings Limited Shareholder NZBN: 9429032788211 Company Number: 2120827 Entity |
01 Dec 2008 - 04 Jan 2012 | |
|
Image Centre Holdings Limited Shareholder NZBN: 9429032788211 Company Number: 2120827 Entity |
01 Dec 2008 - 04 Jan 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Image Centre Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2120827 |
| Country of origin | NZ |
Location
Companies nearby
 |
Beth M Construction Limited Flat 1, 116 Taylors Road |
|
V & N Maile Limited 1/116 Taylors Road |
|
Possibilities Unlimited Limited 1/130 Taylors Rd, |
|
Martin Bell Limited 130b Taylors Road |
|
Heritage Realty Limited 130b Taylors Road |
|
Modern Castles NZ Limited 104 Taylors Road |