New Media Promotions Limited
Type: NZ Limited Company (Ltd)New Media Promotions Limited (issued an NZ business number of 9429037066567) was started on 27 Nov 2000. 2 addresses are in use by the company: 142 Kaipara Hills Road, Glorit, Warkworth, 0984 (type: registered, physical). Level 1, 445 Lake Road, Takapuna had been their registered address, up until 13 Jul 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Stewart, Ian James (an individual) located at Glorit, Warkworth postcode 0984. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Stewart, Norma (an individual) - located at Rd 4, Warkworth. "Sign mfg - electric" (ANZSIC C243240) is the category the ABS issued to New Media Promotions Limited. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 Kaipara Hills Road, Glorit, Warkworth, 0984 | Registered & physical & service | 13 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian James Stewart
Rd 4, Warkworth, 0984
Address used since 01 Apr 2013 |
Director | 27 Nov 2000 - current |
|
David Bart Van Dam
Ponsonby, Auckland,
Address used since 27 Nov 2000 |
Director | 27 Nov 2000 - 01 Dec 2003 |
| 142 Kaipara Hills Road , Glorit , Warkworth , 0984 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 445 Lake Road, Takapuna, 0622 | Registered & physical | 05 Dec 2014 - 13 Jul 2015 |
| 142 Kaipara Hills Road, Rd 4, Warkworth, 0984 | Registered & physical | 14 Apr 2014 - 05 Dec 2014 |
| 142 Kaipara Hills Rd, Glorit, Auckland, 0984 | Registered & physical | 03 May 2013 - 14 Apr 2014 |
| 15 Sturdee St, Viaduct Basin, Auckland | Registered & physical | 22 Mar 2004 - 03 May 2013 |
| 2 Hebe Place, Birkenhead, Auckland | Physical & registered | 25 Mar 2002 - 22 Mar 2004 |
| 1 Vontempsky St, Hamilton | Registered & physical | 27 Nov 2000 - 25 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Ian James Individual |
Glorit Warkworth 0984 |
27 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Norma Individual |
Rd 4 Warkworth 0984 |
21 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Velthuysen, Janet Individual |
Parakai Parakai 0830 |
24 Apr 2013 - 01 Jul 2014 |
|
Van Dam, David Bart Individual |
Ponsonby Auckland |
27 Nov 2000 - 10 Feb 2005 |
 |
Prime Earthworks Limited 3020 Kaipara Coast Highway |
|
Frame Factory Limited 24 Kaipara Hills Road |
|
The Parrot Trust C/- T A Voss |
|
Aluminium Balustrade Systems Limited 3135 Kaipara Coast Highway |
|
I Feed Limited 483 Kaipara Hills Road |
|
The Forest Bridge Trust 2791 Kaipara Coast Highway |
|
Master Design Limited 9f Airborne Road |
|
4m + Funxion Limited 22a Parkway Drive |
|
Aisha Services Limited 100 Eskdale Road |
|
Info Signs Limited Level 5 110 Symonds St |
|
Aaa Signs Limited 7 Great South Road |
|
Raglan Sign Company Limited 4 Helen Place |