General information
Kiwimedia Limited
Type: NZ Limited Company (Ltd)9429037135027
New Zealand Business Number
1073925
Company Number
Registered
Company Status
Kiwimedia Limited (New Zealand Business Number 9429037135027) was started on 28 Sep 2000. 2 addresses are in use by the company: 44 Airlie Road, Plimmerton, Porirua, 5026 (type: registered, physical). 9 Cottle Street, Avalon, Lower Hutt had been their registered address, up to 19 Mar 2009. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Duguid, Matt Grant (an individual) located at Plimmerton, Porirua postcode 5026. Businesscheck's data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Airlie Road, Plimmerton, Porirua, 5026 | Registered & physical & service | 02 Jul 2014 |
Contact info
64 22 6801803
Phone (Phone)
matt@kiwimedia.nz
Email
https://www.kiwimedia.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matt Grant Duguid
Plimmerton, Porirua, 5026
Address used since 24 Jun 2014 |
Director | 28 Sep 2000 - current |
|
Grant Wayne Duguid
Mobile, Mobile, 5026
Address used since 17 Apr 2016 |
Director | 28 Sep 2000 - 04 Apr 2019 |
Addresses
Principal place of activity
| 44 Airlie Road , Plimmerton , Porirua , 5026 |
| Previous address | Type | Period |
|---|---|---|
| 9 Cottle Street, Avalon, Lower Hutt | Registered | 19 Mar 2009 - 19 Mar 2009 |
| 9 Cottle Street Avalon., Lower Hutt. | Registered | 19 Mar 2009 - 19 Mar 2009 |
| 9 Cottle Street Avalon, Lower Hutt | Physical | 19 Mar 2009 - 02 Jul 2014 |
| 39a Tennyson Street, Avalon, Lower Hutt | Physical & registered | 04 Jul 2005 - 19 Mar 2009 |
| 24a Parkinson Close, Whitby, Porirua City | Registered & physical | 28 Sep 2000 - 04 Jul 2005 |
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Duguid, Matt Grant Individual |
Plimmerton Porirua 5026 |
28 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duguid, Grant Wayne Individual |
Mobile Mobile |
28 Sep 2000 - 04 Apr 2019 |
Location
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Fmk Consulting Limited 36 Airlie Road |
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The Penningtons Limited 35 Cluny Road |
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Craigie Associates Limited 61 Cluny Road |
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Your Choice Charters Limited Gordon Road |
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The Pasifika Collective Charitable Trust Board 50 Gordon Road |
|
Plimmerton Croquet Club Incorporated 16 Gordon Road |