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General information

Wired Media Limited

Type: NZ Limited Company (Ltd)
9429037688998
New Zealand Business Number
940055
Company Number
Registered
Company Status

Wired Media Limited (New Zealand Business Number 9429037688998) was started on 21 Dec 1998. 2 addresses are in use by the company: 57 Wellington Street, Freemans Bay, Auckland (type: registered, physical). Level 7, Baycorp House, 15 Hopetoun Street, Newton, Auckland had been their registered address, up until 15 May 2008. Wired Media Limited used more aliases, namely: Lodestar Media Limited from 07 Jul 2009 to 07 Sep 2010, Reprise Media Limited (05 May 2009 to 07 Jul 2009) and Rivet New Zealand Limited (07 Jun 2007 - 05 May 2009). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Foote,Cone & Belding Limited (an entity) located at Freemans Bay, Auckland. Our information was last updated on 07 Mar 2024.

Current address Type Used since
57 Wellington Street, Freemans Bay, Auckland Registered & physical & service 15 May 2008
Last updated:
Directors
Name and Address Role Period
Nicola Theresa Pettifer
Rd 1, Bombay, 2675
Address used since 01 Jun 2010
Director 04 May 2009 - current
Bryan William Crawford
Rd 3, Albany, 0793
Address used since 01 Jun 2010
Director 04 May 2009 - 13 Jul 2020
Lionel Hunt
Palm Beach, Nsw 2108, Australia,
Address used since 26 May 2006
Director 06 Jan 2004 - 04 May 2009
Stephen Raynor Pearson
Birchgrove, Nsw 2041, Australia,
Address used since 01 Oct 2007
Director 21 Dec 1998 - 22 Apr 2008
Richard Purdy
Elizabeth Bay, Sydney Nsw 2011,
Address used since 06 Jan 2004
Director 06 Jan 2004 - 31 May 2006
Christopher Knox
Herne Bay, Auckland,
Address used since 21 Dec 1998
Director 21 Dec 1998 - 12 May 2006
Addresses
Previous address Type Period
Level 7, Baycorp House, 15 Hopetoun Street, Newton, Auckland Registered & physical 02 Jun 2006 - 15 May 2008
Level 6, Baycorp House, 15 Hopetoun Street, Newton, Auckland Registered 12 Apr 2000 - 02 Jun 2006
Level 6, Baycorp House, 15 Hopetoun Street, Newton, Auckland Physical 21 Dec 1998 - 02 Jun 2006
Level 6, Baycorp House, 15 Hopetoun Street, Newton, Auckland Registered 21 Dec 1998 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Foote,cone & Belding Limited
Shareholder NZBN: 9429040005522
Entity (NZ Limited Company) 		Freemans Bay
Auckland
 21 Dec 1998 - current
Ultimate Holding Company
Effective Date 03 May 2016
Name Interpublic Group Of Companies, Inc
Type Incorporated Company
Country of origin US
Location
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