General information

Trade And Media Services Limited

Type: NZ Limited Company (Ltd)
9429038610103
New Zealand Business Number
647128
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
063371513
GST Number
J541310 - Book And Other Publishing (excluding Printing)
Industry classification codes with description

Trade and Media Services Limited (issued an NZBN of 9429038610103) was started on 21 Sep 1994. 6 addresess are in use by the company: 5 High Street, Glenholme, Rotorua, 3010 (type: invoice, postal). 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1999 shares (99.95% of shares), namely:
Business Media Services Limited (an entity) located at Rotorua, Bay Of Plenty postcode 3010. In the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Smith, Michael Ronald (an individual) - located at Rotorua. "Book and other publishing (excluding printing)" (ANZSIC J541310) is the classification the ABS issued to Trade and Media Services Limited. Businesscheck's database was updated on 30 Oct 2023.

Current address Type Used since
5 High Street, Rotorua Physical & registered & service 21 Sep 1994
5 High Street, Rotorua, 3010 Delivery & office 10 Sep 2019
5 High Street, Glenholme, Rotorua, 3010 Invoice & postal 31 Aug 2022
Contact info
64 7 3494107
Phone (Phone)
ms@bms.co.nz
Email
bms.co.nz
Website
Directors
Name and Address Role Period
Michael Ronald Smith
Glenholme, Rotorua, 3010
Address used since 12 Aug 2020
Rotorua, 3010
Address used since 21 Sep 1994
Director 21 Sep 1994 - current
Susan Leonce Wilkie
Glenholme, Rotorua, 3010
Address used since 12 Aug 2020
Rotorua, 3010
Address used since 29 Jun 1995
Director 29 Jun 1995 - current
Kevin Matthew O'connor
Holdens Bay, Rotorua, 3010
Address used since 01 Jul 2014
Director 01 Jul 2014 - 26 Feb 2015
David Dowthwaite
Lynmore, Rotorua, 3010
Address used since 01 Jul 2014
Director 01 Jul 2014 - 26 Feb 2015
Richard Drake Pennick
Remuera, Auckland,
Address used since 21 Sep 1994
Director 21 Sep 1994 - 29 Jun 1995
Addresses
Principal place of activity
5 High Street , Rotorua , 3010
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
31 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Business Media Services Limited
Shareholder NZBN: 9429038799488
Entity (NZ Limited Company)
Rotorua
Bay Of Plenty
3010
26 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Michael Ronald
Individual
Rotorua
3010
21 Sep 1994 - current

Historic shareholders

Shareholder Name Address Period
Wilkie, Susan Leonce
Director
Rotorua
26 Aug 2014 - 26 Feb 2015
Business Media Services Limited
Shareholder NZBN: 9429038799488
Company Number: 602662
Entity
21 Sep 1994 - 26 Aug 2014
Dowthwaite, David Samuel
Individual
Lynmore
Rotorua
3010
26 Aug 2014 - 26 Feb 2015
O'connor, Kevin Matthew
Individual
Cooper Avenue, Holdens Bay
Rotorua
3010
26 Aug 2014 - 26 Feb 2015
Business Media Services Limited
Shareholder NZBN: 9429038799488
Company Number: 602662
Entity
21 Sep 1994 - 26 Aug 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Business Media Services Limited
Type Ltd
Ultimate Holding Company Number 602662
Country of origin NZ
Location
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