One Touch Media Limited
Type: NZ Limited Company (Ltd)One Touch Media Limited (issued an NZ business number of 9429032789515) was incorporated on 17 Apr 2008. 2 addresses are in use by the company: Flat 4, 29 Humphrey Kemp Avenue, Henderson, Auckland, 0612 (type: registered, physical). 38A Miltonia Avenue, Te Atatu South, Auckland had been their registered address, up to 03 Oct 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20 per cent of shares), namely:
Jones, Natalie Marie (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 800 shares); it includes
Jones, Bryce Timothy (an individual) - located at Henderson, Auckland. "Film and video production" (business classification J551110) is the classification the Australian Bureau of Statistics issued One Touch Media Limited. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 4, 29 Humphrey Kemp Avenue, Henderson, Auckland, 0612 | Registered & physical & service | 03 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Natalie Marie Jones
Henderson, Auckland, 0612
Address used since 25 Apr 2023
Te Atatu South, Auckland, 0610
Address used since 03 Jul 2021
New Windsor, Auckland, 0600
Address used since 01 May 2013 |
Director | 17 Apr 2008 - current |
|
Bryce Timothy Jones
Henderson, Auckland, 0612
Address used since 25 Apr 2023
Te Atatu South, Auckland, 0610
Address used since 03 Jul 2021
New Windsor, Auckland, 0600
Address used since 01 May 2013 |
Director | 17 Apr 2008 - current |
| 10 Peter Mulgrew Street , New Windsor , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 38a Miltonia Avenue, Te Atatu South, Auckland, 0610 | Registered & physical | 14 Jul 2021 - 03 Oct 2022 |
| 10 Peter Mulgrew Street, New Windsor, Auckland, 0600 | Registered & physical | 09 May 2013 - 14 Jul 2021 |
| 2/639 Mt Albert Road, Royal Oak, Auckland 1023 | Physical & registered | 09 Mar 2009 - 09 May 2013 |
| 111 Landscape Road, Mount Eden, Auckland | Registered & physical | 17 Apr 2008 - 09 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Natalie Marie Individual |
Henderson Auckland 0612 |
17 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Bryce Timothy Individual |
Henderson Auckland 0612 |
17 Apr 2008 - current |
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