General information
Nzme Radio Investments Limited
Type: NZ Limited Company (Ltd)9429034385111
New Zealand Business Number
1746531
Company Number
Registered
Company Status
Nzme Radio Investments Limited (issued a New Zealand Business Number of 9429034385111) was started on 13 Dec 2005. 5 addresess are in use by the company: 2 Graham Street, Auckland Central, Auckland, 1010 (type: delivery, postal). 46 Albert Street, Auckland had been their registered address, until 13 Nov 2015. Nzme Radio Investments Limited used other aliases, namely: Arn Nz Investments Limited from 13 Dec 2005 to 24 Jun 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Radio Network Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 13 Nov 2015 |
| 2 Graham Street, Auckland Central, Auckland, 1010 | Delivery & office | 29 Sep 2022 |
| Private Bag 92198, Victoria Street West, Auckland, 1142 | Postal | 29 Sep 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Raymond Boggs
Greenhithe, Auckland, 0632
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - current |
|
David Wylie Mackrell
Rothesay Bay, Auckland, 0630
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - current |
|
Sarah Maria Judkins
Surfdale, Waiheke Island, 1081
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 18 Mar 2019 |
|
Ciaran James Davis
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
New Lambton, New South Wales, 2305
Address used since 21 Aug 2015
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 21 Aug 2015 - 24 Jun 2016 |
|
Phillip John Eustace
Mission Bay, Auckland, 1071
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - 22 Dec 2015 |
|
Michael Bruce Miller
Bellevue Hill, New South Wales, 2023
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 21 Aug 2015 |
|
Albert Edward Harris
Vaucluse, Sydney, NSW 2030
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - 07 Apr 2014 |
| Christopher E. | Director | 16 Aug 2011 - 12 Feb 2014 |
| Jonathan B. | Director | 16 Aug 2011 - 12 Feb 2014 |
|
Mark Lance Thewlis
Killara, Sydney, NSW 2071
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - 27 Feb 2013 |
|
Brett David Chenoweth
Mosman, Sydney, NSW 2088
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - 19 Feb 2013 |
|
John Hendrik Maasland
Rd 1, Manurewa, 2576
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - 19 Feb 2013 |
|
Robert Archibald John Hamilton
Glossodia, Nsw 2756, Australia,
Address used since 13 Dec 2005 |
Director | 13 Dec 2005 - 16 Aug 2011 |
Addresses
Principal place of activity
| 2 Graham Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 46 Albert Street, Auckland, 1010 | Registered & physical | 26 Feb 2015 - 13 Nov 2015 |
| 54 Cook Street, Auckland | Physical & registered | 19 Mar 2009 - 26 Feb 2015 |
| C/-chapman Tripp, Level 35, 23-29 Albert Street, Auckland | Physical & registered | 13 Dec 2005 - 19 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Radio Network Limited Shareholder NZBN: 9429037397494 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Dec 2005 - current |
Ultimate Holding Company
| Effective Date | 28 Jun 2016 |
| Name | Nzme Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1181195 |
| Country of origin | NZ |
Location
Companies nearby
 |
Nzme Advisory Limited 2 Graham Street |
|
Eveve Limited 2 Graham Street |
|
The Hive Online Limited 2 Graham Street |
|
Nzme Investments Limited 2 Graham Street |
|
Nzme Limited 2 Graham Street |
|
New Zealand Radio Network Limited 2 Graham Street |