General information
Marketing Media Investments Limited
Type: NZ Limited Company (Ltd)9429035017219
New Zealand Business Number
1589602
Company Number
Registered
Company Status
Marketing Media Investments Limited (issued an NZ business identifier of 9429035017219) was registered on 24 Jan 2005. 1 address is currently in use by the company: 39 Chambers Street, Havelock North, Havelock North, 4130 (type: physical, registered). 28 Reeve Drive, Havelock North had been their physical address, until 14 Jun 2016. 217500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 217500 shares (100% of shares), namely:
Youth Media Limited (an entity) located at Havelock North, Havelock North postcode 4130. Our database was updated on 29 May 2019.
| Current address | Type | Used since |
|---|---|---|
| 39 Chambers Street, Havelock North, Havelock North, 4130 | Physical & registered | 14 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Desmond Hunt
Havelock North, Havelock North, 4130
Address used since 01 Jun 2016 |
Director | 24 Jan 2005 - current |
|
Geoffrey Michael Spong
Herne Bay, Auckland,
Address used since 23 Nov 2006 |
Director | 24 Jan 2005 - 28 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Reeve Drive, Havelock North, 4130 | Physical & registered | 13 Jun 2011 - 14 Jun 2016 |
| 66b Kohimarama Road, Kohimarama, Auckland | Physical & registered | 24 Jan 2005 - 13 Jun 2011 |
Financial Data
Financial info
217500
Total number of Shares
June
Annual return filing month
18 Jun 2018
Annual return last filed
Shares Allocation Number of Shares: 217500
| Shareholder Name | Address | Period |
|---|---|---|
|
Youth Media Limited Shareholder NZBN: 9429037381813 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
24 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
24 Jan 2005 - 01 Dec 2006 | |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
24 Jan 2005 - 01 Dec 2006 | |
|
Joss Debreceny Individual |
Avondale Auckland |
24 Jan 2005 - 26 Jul 2006 |
|
Geoffrey Michael Spong Individual |
Herne Bay Auckland |
24 Jan 2005 - 01 Dec 2006 |
Ultimate Holding Company
| Effective Date | 31 May 2016 |
| Name | Youth Media Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1011767 |
| Country of origin | NZ |
| Address |
39 Chambers Street Havelock North Havelock North 4130 |
Location
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|
Youth Media Limited 39 Chambers Street |
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