General information

Midas Infomedia Limited

Type: NZ Limited Company (Ltd)
9429032629514
New Zealand Business Number
2159077
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Midas Infomedia Limited (issued an NZ business number of 9429032629514) was started on 18 Aug 2008. 5 addresess are in use by the company: 8 Avonlea Grove, Belmont, Lower Hutt, 5010 (type: registered, physical). Level 3, 50 Manners Street, Te Aro, Wellington had been their physical address, until 26 Mar 2021. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Wyber, Elias (an individual) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 3 shareholders hold 80 per cent of all shares (8000 shares); it includes
Gibson Sheat Trustees Limited (an entity) - located at Level 3, 1 Margaret Street, Lower Hutt,
Shivaz, Dilshania Teruni (an individual) - located at Lower Hutt,
Shivaz, Mohamed Ishaq Rumi (an individual) - located at Lower Hutt. Next there is the 3rd group of shareholders, share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Baker, Steve, located at Strathmore Park, Wellington (an individual). "Software development service nec" (ANZSIC M700050) is the category the ABS issued Midas Infomedia Limited. Our data was last updated on 08 May 2024.

Current address Type Used since
50 Manners Street, Te Aro, Wellington, 6011 Other (Address For Share Register) 03 Mar 2014
8 Avonlea Grove, Belmont, Wellington, 5010 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Mar 2021
8 Avonlea Grove, Belmont, Lower Hutt, 5010 Registered & physical & service 26 Mar 2021
Contact info
64 274 382771
Phone (Phone)
rumi.shivaz@gmail.com
Email
No website
Website
midasinfomedia.com
Website
Directors
Name and Address Role Period
Mohamed Ishaq Rumi Shivaz
Belmont, Lower Hutt, 5010
Address used since 06 Dec 2012
Director 06 Dec 2012 - current
Amardeep Singh Sandhu
Karori, 6012
Address used since 18 Aug 2008
Director 18 Aug 2008 - 20 Mar 2013
Robin John Whitaker
Khandallah, Wellington, 6035
Address used since 06 Dec 2012
Director 06 Dec 2012 - 20 Mar 2013
Jeremy Buckley
Mahina Bay, 5013
Address used since 18 Aug 2008
Director 18 Aug 2008 - 31 Oct 2011
Addresses
Principal place of activity
8 Avonlea Grove , Belmont , Lower Hutt , 5010
Previous address Type Period
Level 3, 50 Manners Street, Te Aro, Wellington, 6011 Physical & registered 12 Mar 2020 - 26 Mar 2021
Level 2, 50 Manners Street, Wellington, 6011 Physical & registered 11 Mar 2014 - 12 Mar 2020
Level 3, 12 Johnston Street, Wellington Registered & physical 18 Aug 2008 - 11 Mar 2014
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
30 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Wyber, Elias
Individual
Khandallah
Wellington
6035
02 Nov 2011 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Entity (NZ Limited Company)
Level 3
1 Margaret Street, Lower Hutt
5010
03 Jul 2013 - current
Shivaz, Dilshania Teruni
Individual
Lower Hutt
03 Jul 2013 - current
Shivaz, Mohamed Ishaq Rumi
Individual
Lower Hutt
03 Jul 2013 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Baker, Steve
Individual
Strathmore Park
Wellington
6022
18 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Sandhu, Amardeep Singh
Individual
Karori
Wellington
6012
18 Aug 2008 - 20 Mar 2013
Null - Whitaker Thomas Trust
Other
21 Nov 2012 - 20 Mar 2013
Buckley, Jeremy
Individual
Mahina Bay
18 Aug 2008 - 01 Nov 2011
Whitaker Thomas Trust
Other
21 Nov 2012 - 20 Mar 2013
Location
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