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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Media Technology Group Limited Shareholder NZBN: 9429039636683 Entity (NZ Limited Company) |
Mt Eden Auckland 1024 |
26 Mar 2013 - current |
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 |
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 |
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