General information
Media Electronics Limited
Type: NZ Limited Company (Ltd)9429033198620
New Zealand Business Number
1974163
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Media Electronics Limited (issued an NZ business identifier of 9429033198620) was registered on 03 Sep 2007. 5 addresess are in use by the company: 146 Main Road, Katikati, 3129 (type: postal, office). C/O Accumulus Ltd, 13-4 Talisman Drive, Katikati had been their registered address, up to 31 Mar 2014. Media Electronics Limited used other names, namely: Bay Electronics Nz Limited from 03 Sep 2007 to 16 Jun 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Singh, Sahib (an individual) located at Katikati postcode 3129. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 146 Main Road, Katikati, 3129 | Registered & physical & service | 31 Mar 2014 |
| 146 Main Road, Katikati, 3129 | Postal & office & delivery | 30 Mar 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sahib Singh
Katikati, Katikati, 3129
Address used since 01 May 2014 |
Director | 01 May 2014 - current |
|
Sukhdeep Singh
Katikati, Katikati, 3129
Address used since 01 May 2014 |
Director | 01 May 2014 - 21 Aug 2015 |
|
Richa Kalsi
Katikati, 3129
Address used since 16 Jan 2012 |
Director | 16 Jan 2012 - 01 May 2014 |
|
Sahib Singh
Katikati, 3129
Address used since 18 Mar 2009 |
Director | 03 Sep 2007 - 16 Jan 2012 |
Addresses
Principal place of activity
| 146 Main Road , Katikati , 3129 |
| Previous address | Type | Period |
|---|---|---|
| C/o Accumulus Ltd, 13-4 Talisman Drive, Katikati, 3129 | Registered & physical | 08 Apr 2013 - 31 Mar 2014 |
| C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 | Physical & registered | 14 Apr 2010 - 08 Apr 2013 |
| 13 Talisman Drive, Katikati, 3129 | Physical & registered | 25 Mar 2009 - 14 Apr 2010 |
| 146 Main Road, Katikati | Registered & physical | 03 Sep 2007 - 25 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Sahib Individual |
Katikati 3129 |
07 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalsi, Richa Individual |
Katikati 3129 |
20 Dec 2011 - 07 May 2014 |
|
Singh, Sahib Individual |
Katikati 3129 |
03 Sep 2007 - 20 Dec 2011 |
|
Singh, Sukhdeep Individual |
Katikati 3129 |
07 May 2014 - 24 Aug 2015 |
Location
Companies nearby
 |
Katikati Returned And Services Association Incorporated Cnr Main & Henry Roads |
|
Katikati Community & Education Trust Katikati Christian Centre |
|
Elijah Ministries Trust 8 Henry Road |
|
Mcdonald Wiessing Holdings Limited 4b Sheffield Street |
|
Azenium Holdings Limited 4b Sheffield Street |
|
Azenium Limited 4b Sheffield Street |