General information

Media Technology Limited

Type: NZ Limited Company (Ltd)
9429038457708
New Zealand Business Number
684333
Company Number
Registered
Company Status

Media Technology Limited (issued an NZ business number of 9429038457708) was launched on 11 Jul 1995. 5 addresess are in use by the company: 72 Dominion Road, Mount Eden, Auckland, 1024 (type: registered, physical). Suite 9, Level 1, 317-319 New North Road, Kingsland, Auckland had been their registered address, until 14 Feb 2022. Media Technology Limited used other names, namely: Software Images Limited from 12 Jul 2004 to 19 May 2010, Media Technology Limited (01 Sep 2003 to 12 Jul 2004) and Duwin Limited (24 Mar 1999 - 01 Sep 2003). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Media Technology Group Limited (an entity) located at Mt Eden, Auckland postcode 1024. Businesscheck's database was updated on 18 Feb 2024.

Current address Type Used since
P O Box 41-084, Mt Roskill, Auckland, 1041 Postal 11 Feb 2020
Suite 9, Level 1, 317-319 New North Road, Kingsland, Auckland, 1021 Office & delivery 11 Feb 2020
72 Dominion Road, Mount Eden, Auckland, 1024 Registered & physical & service 14 Feb 2022
Contact info
64 9 3020447
Phone (Phone)
chris@betterbiz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@forge.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@forge.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christopher Paul Due
Saint Marys Bay, Auckland, 1011
Address used since 14 Feb 2022
Auckland, 1101
Address used since 02 Oct 2012
Director 07 Dec 2007 - current
Paul Glyn Dennis
Titirangi, Auckland, 0604
Address used since 03 Feb 2022
Titirangi, Auckland, 0604
Address used since 26 Mar 2013
Director 07 Dec 2007 - 02 Aug 2023
Murray John Willis
Orakei, Auckland, 1071
Address used since 07 Dec 2007
Director 07 Dec 2007 - 21 Jun 2011
Allan Morton
Sovereign Islands, Queensland 4216, Australia,
Address used since 28 Mar 2007
Director 28 Mar 2007 - 07 Dec 2007
Christopher Paul Due
Newmarket, Auckland,
Address used since 01 Aug 2003
Director 20 Mar 1999 - 30 Sep 2006
Russell Jack Kerr
Epsom, Auckland,
Address used since 11 Jul 1995
Director 11 Jul 1995 - 20 Mar 1999
Addresses
Principal place of activity
Suite 9, Level 1, 317-319 New North Road , Kingsland , Auckland , 1021
Previous address Type Period
Suite 9, Level 1, 317-319 New North Road, Kingsland, Auckland, 1021 Registered & physical 15 Feb 2018 - 14 Feb 2022
Suite 6, Level 1, 317-319 New North Road, Kingsland, Auckland, 1021 Registered & physical 06 Apr 2016 - 15 Feb 2018
12 Aitken Terrace, Kingsland, Auckland, 1021 Registered & physical 05 Apr 2013 - 06 Apr 2016
17-21 Maidstone Street, Ponsonby, Auckland Physical & registered 21 Apr 2005 - 05 Apr 2013
20/68 Remuera Rd, Newmarket, Auckland Registered 08 Aug 2003 - 21 Apr 2005
P O Box 9563, Newmarket, Auckland Physical 08 Aug 2003 - 21 Apr 2005
C/- Mandata Systems Support Limited, 18 Malabar Drive, Ellerslie, Auckland Physical 31 Mar 1999 - 31 Mar 1999
74 Orakei Rd, Remuera, Auckland 1005 Physical 31 Mar 1999 - 08 Aug 2003
C/- Mandata Systems Support Limited, 18 Malabar Drive, Ellerslie, Auckland Registered 31 Mar 1999 - 08 Aug 2003
Level 5, 50 Anzac Avenue, Auckland Physical 04 Aug 1998 - 31 Mar 1999
667 Great South Road, Penrose, Auckland Registered 05 Mar 1997 - 31 Mar 1999
667 Great South Road, Penrose, Auckland Physical 05 Mar 1997 - 04 Aug 1998
Level 1, 60 Cook Street, Auckland Registered 23 May 1996 - 05 Mar 1997
4/9 Gardner Road, Epsom, Auckland Registered 12 Oct 1995 - 23 May 1996
4/9 Gardner Road, Epsom, Auckland Physical 12 Oct 1995 - 05 Mar 1997
P O Box 6368, Wellesley Street, Auckland Physical 11 Jul 1995 - 12 Oct 1995
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Media Technology Group Limited
Shareholder NZBN: 9429039636683
Entity (NZ Limited Company)
Mt Eden
Auckland
1024
26 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Due, Margot Elizabeth
Individual
Remuera
Auckland 1005
11 Jul 1995 - 27 Jun 2010
Forge Media Group Limited
Shareholder NZBN: 9429039636683
Company Number: 335604
Entity
14 Apr 2005 - 26 Mar 2013
Due, Christopher Paul
Individual
Remuera
Auckland 1005
11 Jul 1995 - 27 Jun 2010
Forge Media Group Limited
Shareholder NZBN: 9429039636683
Company Number: 335604
Entity
14 Apr 2005 - 26 Mar 2013

Ultimate Holding Company
Effective Date 02 Feb 2022
Name Media Technology Limited
Type Ltd
Ultimate Holding Company Number 684333
Country of origin NZ
Address Suite 6, Level 1, 317-319 New North Road
Kingsland
Auckland 1021
Location
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