General information

Pro Media Group Limited

Type: NZ Limited Company (Ltd)
9429037881429
New Zealand Business Number
900941
Company Number
Registered
Company Status
069839568
GST Number

Pro Media Group Limited (issued an NZ business identifier of 9429037881429) was started on 23 Apr 1998. 2 addresses are in use by the company: 10 Estelle Place, Pakuranga, Auckland (type: registered, physical). C/- Prince & Partners, Custom House, Level Nine, 50 Anzac Avenue, Auckland had been their registered address, until 20 Feb 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Chang, Kuo Min (an individual) located at Pakuranga, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Chang, Lin Li Mei (an individual) - located at Pakuranga, Auckland. Our information was updated on 02 Apr 2024.

Current address Type Used since
10 Estelle Place, Pakuranga, Auckland Registered & physical & service 20 Feb 2004
Contact info
Directors
Name and Address Role Period
Kuo Min Chang
Pakuranga, Auckland, 2012
Address used since 01 Nov 2015
Director 23 Apr 1998 - current
Lin Li Mei Chang
Pakuranga, Auckland, 2012
Address used since 01 Nov 2015
Director 23 Apr 1998 - current
Addresses
Previous address Type Period
C/- Prince & Partners, Custom House, Level Nine, 50 Anzac Avenue, Auckland Registered 12 Apr 2000 - 20 Feb 2004
Same As Registered Office Address Physical 23 Apr 1998 - 20 Feb 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chang, Kuo Min
Individual
Pakuranga
Auckland
23 Apr 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chang, Lin Li Mei
Individual
Pakuranga
Auckland
23 Apr 1998 - current
Location
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