General information

Media 4 New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033200354
New Zealand Business Number
1973855
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097531226
GST Number
N722060 - Travel Agency Service
Industry classification codes with description

Media 4 New Zealand Limited (NZBN 9429033200354) was launched on 06 Aug 2007. 5 addresess are currently in use by the company: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 6, 121 Beach Road, Auckland Central, Auckland had been their physical address, up until 14 Sep 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 5 shares (5 per cent of shares), namely:
Nozawa, Tetsuo (an individual) located at Albany, Auckland postcode 0632,
Tetsuo Nozawa (a director) located at West Harbour, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Hirata, Daisuke (an individual) - located at Onehunga, Auckland. "Travel agency service" (business classification N722060) is the category the Australian Bureau of Statistics issued Media 4 New Zealand Limited. Our information was last updated on 20 Feb 2024.

Current address Type Used since
Suite 2, Level 15, 19 Victoria Street West, Auckland, 1010 Postal & office & delivery 12 Apr 2019
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Registered & physical & service 14 Sep 2022
Contact info
64 366 1330
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Daisuke Hirata
Onehunga, Auckland, 1061
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Tetsuo Nozawa
West Harbour, Auckland, 0618
Address used since 15 Aug 2017
Massey, Auckland, 0614
Address used since 01 Apr 2013
Hobsonville, Auckland, 0616
Address used since 15 Aug 2017
Director 01 Apr 2013 - 31 Mar 2018
Mine Ikeda
19 Fleet Street, Eden Terrace, Auckland, 1021
Address used since 28 Apr 2010
Director 06 Aug 2007 - 04 Apr 2013
Addresses
Principal place of activity
Suite 2, Level 15 , 19 Victoria Street West , Auckland , 1010
Previous address Type Period
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Physical 13 Apr 2022 - 14 Sep 2022
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Registered 25 Jun 2021 - 14 Sep 2022
Suite 2, Level 15, 19 Victoria Street West, Auckland, 1010 Registered 16 Apr 2015 - 25 Jun 2021
Suite 2, Level 15, 19 Victoria Street West, Auckland, 1010 Physical 16 Apr 2015 - 13 Apr 2022
Level 1, Albert Plaza, 87-89 Albert Street, Auckland, 1141 Registered 30 May 2013 - 16 Apr 2015
Level 2, Albert Plaza, 87-89 Albert Street, Auckland Registered 06 Aug 2007 - 30 May 2013
Level 2, Albert Plaza, 87-89 Albert Street, Auckland Physical 06 Aug 2007 - 16 Apr 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Nozawa, Tetsuo
Individual
Albany
Auckland
0632
18 Apr 2013 - current
Tetsuo Nozawa
Director
West Harbour
Auckland
0618
18 Apr 2013 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Hirata, Daisuke
Individual
Onehunga
Auckland
1061
05 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Ota, Hirohiko
Individual
87-89 Albert Street
Auckland
06 Aug 2007 - 21 May 2013
Location
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