General information
M5 Limited
Type: NZ Limited Company (Ltd)9429034715642
New Zealand Business Number
1644310
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
91857677
GST Number
M694020 - Advertising Service
Industry classification codes with description
M5 Limited (issued an NZBN of 9429034715642) was incorporated on 08 Jun 2005. 11 addresess are in use by the company: 537 Great North Road, Grey Lynn, Auckland, 1021 (type: other, records). 272 Parnell Road, Parnell, Auckland had been their registered address, until 26 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Joe 90 Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Jamieson, Alfred John (a director) - located at Mount Albert, Auckland. "Advertising service" (ANZSIC M694020) is the category the Australian Bureau of Statistics issued to M5 Limited. Businesscheck's information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 114 Lunn Avenue, Remuera, Auckland, 1072 | Other (Address For Share Register) | 26 Oct 2016 |
| 272 Parnell Road, Parnell, Auckland, 1052 | Other (Address for Records) | 26 Nov 2017 |
| P.o Box 90442, Victoria Street West, Auckland, 1040 | Postal | 26 Nov 2019 |
| Level 1, 537 Great North Road, Grey Lynn, Auckland, 1021 | Delivery & office & shareregister & other (Address For Share Register) | 18 Feb 2021 |
Contact info
64 21 552926
Phone (Phone)
alf@media5.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.media5.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alfred John Jamieson
Mount Albert, Auckland, 1025
Address used since 31 Oct 2023
Morningside, Auckland, 1022
Address used since 18 Feb 2021
Remuera, Auckland, 1050
Address used since 01 Oct 2014 |
Director | 11 Jul 2008 - current |
|
Rachel Anne Furniss
1 Moncrieff Street, Mount Victoria, Wellington, 6011
Address used since 20 Jan 2010 |
Director | 01 Mar 2006 - 17 Dec 2010 |
|
David Andrew Tauber
Remuera, Auckland,
Address used since 08 Jun 2005 |
Director | 08 Jun 2005 - 14 Jul 2008 |
|
Alfred John Jamieson
35 High Street, Auckland,
Address used since 01 Oct 2005 |
Director | 01 Oct 2005 - 30 Jun 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 537 Great North Road, Grey Lynn, Auckland, 1021 | Delivery & office & shareregister & other (Address For Share Register) | 18 Feb 2021 |
| Level 1, 537 Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 26 Feb 2021 |
| 537 Great North Road, Grey Lynn, Auckland, 1021 | Other (Address for Records) & records (Address for Records) | 02 Oct 2021 |
Principal place of activity
| Level 1, 537 Great North Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 272 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 04 Dec 2017 - 26 Feb 2021 |
| 114 Lunn Avenue, Remuera, Auckland, 1072 | Physical & registered | 03 Nov 2016 - 04 Dec 2017 |
| Level 3, 49a Main Highway, Elerslie, Auckland, 1051 | Physical & registered | 05 Nov 2014 - 03 Nov 2016 |
| 20 Darwin Lane, Remuera, Auckland, 1050 | Registered & physical | 05 Sep 2012 - 05 Nov 2014 |
| Level 2, 66 Sale Street, Freemans Bay, Auckland, 1010 | Physical & registered | 21 Nov 2011 - 05 Sep 2012 |
| Level 2, 66 Sales Street, Freemans Bay, Auckland, 1010 | Registered & physical | 18 Jul 2011 - 21 Nov 2011 |
| Suite 507, Level 5, 35 High Street, Auckland 1010 | Physical & registered | 14 Aug 2008 - 18 Jul 2011 |
| 12a Latham Road, York Bay, Eastbourne, Wellington | Physical & registered | 28 Jul 2008 - 14 Aug 2008 |
| Level 5, 35 High Street, Auckland | Registered & physical | 09 Jul 2008 - 28 Jul 2008 |
| Level 1, 45 Chancery Street, Auckland | Registered & physical | 08 Jun 2005 - 09 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe 90 Limited Shareholder NZBN: 9429032906844 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
07 Aug 2008 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Alfred John Director |
Mount Albert Auckland 1025 |
09 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Furniss, Rachel Anne Individual |
Mt Victoria Wellington |
15 May 2006 - 25 Jan 2011 |
|
Honk Group Limited Shareholder NZBN: 9429035840763 Company Number: 1368569 Entity |
15 May 2006 - 15 May 2006 | |
|
Bloxham, Graham Harold Individual |
Mount Victoria Wellington 6011 |
28 Aug 2012 - 28 Mar 2014 |
|
Honk Group Limited Shareholder NZBN: 9429035840763 Company Number: 1368569 Entity |
08 Jun 2005 - 27 Jun 2010 | |
|
Starshine Holdings Limited (in Liq) Shareholder NZBN: 9429036626458 Company Number: 1188364 Entity |
01 Feb 2007 - 01 Feb 2007 | |
|
Starshine Holdings Limited (in Liq) Shareholder NZBN: 9429036626458 Company Number: 1188364 Entity |
01 Feb 2007 - 01 Feb 2007 | |
|
Honk Group Limited Shareholder NZBN: 9429035840763 Company Number: 1368569 Entity |
08 Jun 2005 - 27 Jun 2010 | |
|
Honk Group Limited Shareholder NZBN: 9429035840763 Company Number: 1368569 Entity |
15 May 2006 - 15 May 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Joe 90 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2095028 |
| Country of origin | NZ |
| Address |
272 Parnell Road Parnell Auckland 1052 |
Location
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