General information
Exposure By Design (ebd) A Division Of Media Technology Limited
Type: NZ Limited Company (Ltd)9429032476842
New Zealand Business Number
2191528
Company Number
Removed
Company Status
Exposure By Design (Ebd) A Division Of Media Technology Limited (issued an NZ business number of 9429032476842) was launched on 15 Dec 2008. 5 addresess are in use by the company: Suite 3, 72 Dominion Road, Mount Eden, Auckland, 1024 (type: delivery, postal). Suite 6, Level 1, 317-319 New North Road, Kingsland, Auckland had been their registered address, up until 15 Feb 2018. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Forge Media Limited (an entity) located at Mount Eden, Auckland postcode 1024. Our information was last updated on 22 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 9, Level 1, 317-319 New North Road, Kingsland, Auckland, 1021 | Physical & service & registered | 15 Feb 2018 |
| Suite 3, 72 Dominion Road, Mount Eden, Auckland, 1024 | Delivery & postal & office | 22 Sep 2022 |
Contact info
64 9 3020447
Phone (Phone)
accounts@forge.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Paul Due
St Marys Bay, Auckland, 1011
Address used since 04 Sep 2012 |
Director | 15 Dec 2008 - current |
|
Paul Dennis
Titirangi, Waitakere, 0604
Address used since 22 Oct 2009 |
Director | 15 Dec 2008 - 31 Oct 2023 |
|
Murray John Willis
Orakei, Auckland, 1071
Address used since 15 Dec 2008 |
Director | 15 Dec 2008 - 21 Jun 2011 |
Addresses
Principal place of activity
| Suite 3, 72 Dominion Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6, Level 1, 317-319 New North Road, Kingsland, Auckland, 1021 | Registered & physical | 06 Apr 2016 - 15 Feb 2018 |
| 12 Aitken Terrace, Kingsland, Auckland, 1021 | Registered & physical | 24 Sep 2013 - 06 Apr 2016 |
| 17 -21 Maidstone Street, Ponsonby, Auckland | Registered & physical | 15 Dec 2008 - 24 Sep 2013 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
21 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Forge Media Limited Shareholder NZBN: 9429039322937 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
20 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Media Technology Limited Shareholder NZBN: 9429039322937 Company Number: 434642 Entity |
15 Dec 2008 - 20 Oct 2010 | |
|
Media Technology Limited Shareholder NZBN: 9429039322937 Company Number: 434642 Entity |
15 Dec 2008 - 20 Oct 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Forge Media Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 434642 |
| Country of origin | NZ |
| Address |
Suite 9, Level 1, 317-319 New North Road Kingsland Auckland 1021 |
Location
Companies nearby
 |
Hellfire Technologies Limited Level 1 377 New North Rd |
|
Blessed To Bless Limited Level 1, 317 New North Road |
|
Seido Karate (auckland) Limited 427 New North Road |
|
Human Capital Development Consulting Limited Suite 2, 399 New North Road |
|
Step By Step Training Limited Suite 2, 399 New North Road |
|
Hutt Surf Club Holdings Limited Suite 2, 399 New North Road |