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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hirata, Daisuke Individual |
Onehunga Auckland 1061 |
05 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ota, Hirohiko Individual |
87-89 Albert Street Auckland |
06 Aug 2007 - 21 May 2013 |
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