General information

Media Specialists Limited

Type: NZ Limited Company (Ltd)
9429034957929
New Zealand Business Number
1599765
Company Number
Registered
Company Status

Media Specialists Limited (issued a New Zealand Business Number of 9429034957929) was launched on 24 Feb 2005. 2 addresses are in use by the company: 46 Mariri Road, Onehunga, Auckland, 1061 (type: physical, registered). 66 Cameron Street, Onehunga, Auckland had been their physical address, up until 11 Jun 2013. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 98 shares (98% of shares), namely:
Trevor, Small (an individual) located at Onehunga, Auckland postcode 1061,
Small, Susan Lee (an individual) located at Onehunga, Auckland postcode 1061,
Barlow, Dianne Jean (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Small, Susan Lee (an individual) - located at Onehunga, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Small, Graham Jeffrey, located at Onehunga, Auckland (an individual). Our data was last updated on 28 Mar 2024.

Current address Type Used since
46 Mariri Road, Onehunga, Auckland, 1061 Physical & registered & service 11 Jun 2013
Directors
Name and Address Role Period
Graham Jeffrey Small
Onehunga, Auckland, 1061
Address used since 31 May 2013
Director 24 Feb 2005 - current
Addresses
Previous address Type Period
66 Cameron Street, Onehunga, Auckland Physical & registered 24 Feb 2005 - 11 Jun 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Trevor, Small
Individual
Onehunga
Auckland
1061
24 Feb 2005 - current
Small, Susan Lee
Individual
Onehunga
Auckland
1061
24 Feb 2005 - current
Barlow, Dianne Jean
Individual
Onehunga
Auckland
1061
24 Feb 2005 - current
Small, Graham Jeffrey
Individual
Onehunga
Auckland
1061
24 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Small, Susan Lee
Individual
Onehunga
Auckland
1061
24 Feb 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Small, Graham Jeffrey
Individual
Onehunga
Auckland
1061
24 Feb 2005 - current
Location
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