General information

Xpress Media Limited

Type: NZ Limited Company (Ltd)
9429034874578
New Zealand Business Number
1613476
Company Number
Registered
Company Status

Xpress Media Limited (issued a business number of 9429034874578) was registered on 18 Mar 2005. 2 addresses are currently in use by the company: 59 Clonbern Road, Remuera, Auckland, 1050 (type: registered, physical). 24 Augustus Terrace, Parnell, Auckland had been their registered address, up until 25 Feb 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Young Nominees Limited (an entity) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Flay Nominees Limited (an entity) - located at Rd 31, Opunake. The Businesscheck data was last updated on 16 Feb 2024.

Current address Type Used since
59 Clonbern Road, Remuera, Auckland, 1050 Registered & physical & service 25 Feb 2013
Contact info
64 27 4797150
Phone (Phone)
larry@agendum.co.nz
Email
www.xpressmedia.co.nz
Website
Directors
Name and Address Role Period
Chauncey Flay
Rd 31, Opunake, 4681
Address used since 11 Dec 2019
Waiatarua, Auckland, 0612
Address used since 31 Aug 2011
Moturoa, New Plymouth, 4310
Address used since 31 Aug 2018
Strandon, New Plymouth, 4312
Address used since 06 Sep 2017
New Plymouth, New Plymouth, 4310
Address used since 26 Aug 2019
Director 18 Mar 2005 - current
Laurence Stuart Young
Remuera, Auckland, 1050
Address used since 18 Mar 2005
Director 18 Mar 2005 - current
Addresses
Principal place of activity
59 Clonbern Road , Remuera , Auckland , 1050
Previous address Type Period
24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 11 Jan 2012 - 25 Feb 2013
Level 2, 2 Fitzroy Street, Ponsonby, Auckland Registered 17 Jun 2009 - 11 Jan 2012
Level 2, 2 Fitzroy Street, Ponsonby, Auckland Physical 17 Jun 2009 - 11 Jan 2012
59 Clonbern Road, Remuera, Auckland, New Zealand Registered & physical 30 Nov 2006 - 17 Jun 2009
12 Highland Road, Mt Albert, Auckland Registered & physical 18 Mar 2005 - 30 Nov 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Young Nominees Limited
Shareholder NZBN: 9429035019299
Entity (NZ Limited Company)
Remuera, Auckland
18 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Flay Nominees Limited
Shareholder NZBN: 9429034874479
Entity (NZ Limited Company)
Rd 31
Opunake
4681
18 Mar 2005 - current
Location
Companies nearby
Sales By Suburb Limited
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Snippets Limited
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Young Nominees Limited
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Agendum Limited
59 Clonbern Road
Point Marketing Limited
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Stepping Stones Child Care Centre Limited
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