General information
Nzme Investments Limited
Type: NZ Limited Company (Ltd)9429035178385
New Zealand Business Number
1557012
Company Number
Registered
Company Status
Nzme Investments Limited (issued a business number of 9429035178385) was registered on 17 Sep 2004. 5 addresess are currently in use by the company: Private Bag 92198, Victoria Street West, Auckland, 1142 (type: postal, delivery). 46 Albert Street, Auckland had been their physical address, up to 13 Nov 2015. Nzme Investments Limited used other names, namely: Apn Nz Investments Limited from 17 Sep 2004 to 24 Jun 2016. 76564676 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 76564676 shares (100 per cent of shares), namely:
Nzme Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Nov 2015 |
| Private Bag 92198, Victoria Street West, Auckland, 1142 | Postal | 25 Sep 2019 |
| 2 Graham Street, Auckland Central, Auckland, 1010 | Delivery & office | 25 Sep 2019 |
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
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
New Lambton, New South Wales, 2305
Address used since 21 Aug 2015 |
Director | 21 Aug 2015 - 24 Jun 2016 |
|
Philip John Eustace
Mission Bay, Auckland, 1071
Address used since 17 Sep 2004 |
Director | 17 Sep 2004 - 22 Dec 2015 |
|
Michael Bruce Miller
Bellevue Hill, Sydney, NSW 2023
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 21 Aug 2015 |
|
Brett David Chenoweth
Mosman, Nsw, 2088
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 19 Feb 2013 |
|
Brendan Michael Anthony Hopkins
John Young Cres, Woolloomooloo, Sydney, Nsw 2011, Australia,
Address used since 17 Sep 2004 |
Director | 17 Sep 2004 - 31 Dec 2010 |
|
Andrew Scott Clark
Birkenhead, Auckland,
Address used since 20 Aug 2006 |
Director | 20 Aug 2006 - 30 Sep 2006 |
|
Kenneth Neol Steinke
St Heliers, Auckland,
Address used since 17 Sep 2004 |
Director | 17 Sep 2004 - 07 Jul 2006 |
Addresses
Principal place of activity
| 2 Graham Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 46 Albert Street, Auckland, 1010 | Physical & registered | 25 Sep 2014 - 13 Nov 2015 |
| 46 Albert Street, Auckland | Registered & physical | 17 Sep 2004 - 25 Sep 2014 |
Financial Data
Financial info
76564676
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: 76564676
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzme Limited Shareholder NZBN: 9429036668007 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Sep 2004 - 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 Radio Investments Limited 2 Graham Street |
|
Nzme Limited 2 Graham Street |
|
New Zealand Radio Network Limited 2 Graham Street |