General information
Mchugh Media Limited
Type: NZ Limited Company (Ltd)9429033624747
New Zealand Business Number
1906481
Company Number
Registered
Company Status
Mchugh Media Limited (issued a New Zealand Business Number of 9429033624747) was registered on 12 Feb 2007. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 11A Augustus Terrace, Parnell, Auckland had been their registered address, up until 08 Mar 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Imperial Media Pty Ltd (an other) located at Clovelly 2031, Sydney, Nsw, Australia. The Businesscheck information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered & service | 08 Mar 2016 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 22 Jun 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 03 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peter Mchugh
Clovelly 2031, Sydney, Nsw,
Address used since 05 Sep 2007
Surry Hills, Nsw, 2024
Address used since 01 Jan 1970
Surry Hills, Nsw, 2024
Address used since 01 Jan 1970 |
Director | 05 Sep 2007 - current |
|
Gregory Joseph Mchugh
Devonport, Auckland,
Address used since 12 Feb 2007 |
Director | 12 Feb 2007 - 05 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 25 Feb 2016 - 08 Mar 2016 |
| L1/18 St Marks Rd, Epsom, Auckland, 1051 | Registered & physical | 22 Jul 2015 - 25 Feb 2016 |
| L1/470 Manukau Rd, Epsom, Auckland | Registered & physical | 29 Feb 2008 - 22 Jul 2015 |
| 20 North Avenue, Devonport, Auckland | Physical & registered | 12 Feb 2007 - 29 Feb 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Imperial Media Pty Ltd Other (Other) |
Clovelly 2031 Sydney, Nsw, Australia |
19 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchugh, Gregory Joseph Individual |
Devonport Auckland |
12 Feb 2007 - 27 Jun 2010 |
Location
Companies nearby
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Rmb Trading Limited Suite 3, 27 Bath Street |
|
Pinnacle Commercial Estates Limited Suite 3, 27 Bath Street |
|
Uniled Limited Suite 3, 27 Bath Street |
|
New-b Plants Limited Suite 3, 27 Bath Street |
|
Privateer Property Limited Suite 3, 27 Bath Street |
|
The Addmore Group Limited Suite 3, 27 Bath Street |