General information

Kaha Media Limited

Type: NZ Limited Company (Ltd)

9429038991820

New Zealand Business Number

546140

Company Number

Registered

Company Status

Kaha Media Limited (New Zealand Business Number 9429038991820) was registered on 13 Apr 1992. 2 addresses are in use by the company: 46J Stanley Street, Auckland Central, Auckland, 1010 (type: physical, registered). Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland had been their physical address, up until 06 Aug 2014. Kaha Media Limited used other aliases, namely: Valjean Thirteen Limited from 13 Apr 1992 to 24 Jun 1992. 40000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 39200 shares (98% of shares), namely:
Charles S Mills Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 400 shares); it includes
Mills, Lorraine Marjorie (an individual) - located at Royal Oak, Auckland. The 3rd group of shareholders, share allotment (400 shares, 1%) belongs to 1 entity, namely:
Mills, Jason Charles, located at Royal Oak, Auckland (an individual). Our database was updated on 26 Mar 2024.

Current address	Type	Used since
46j Stanley Street, Auckland Central, Auckland, 1010	Physical & registered & service	06 Aug 2014

Status	From	To
In Receivership	24 Mar 1993	01 Jun 1993
Registered	13 Apr 1992	24 Mar 1993

Name	From	To
Kaha Media Limited	unknown	unknown
Valjean Thirteen Limited	13 Apr 1992	24 Jun 1992

Last updated: 26 Mar 2024

Directors

Name and Address	Role	Period
Matthew Mills New Lynn, Auckland, 0600 Address used since 01 Apr 2017	Director	01 Apr 2017 - current
Jason Charles Mills Royal Oak, Auckland, 1023 Address used since 01 Aug 1994	Director	01 Aug 1994 - 23 Feb 2022
Lorraine Marjorie Mills Royal Oak, Auckland, 1023 Address used since 01 Aug 1994	Director	01 Aug 1994 - 31 Mar 2017
Keith Norman Goodall Remuera, Auckland, Address used since 05 Jun 1992	Director	05 Jun 1992 - 01 Aug 1994
Ronald Francis Perkinson Glenfield, Auckland, Address used since 05 Jun 1992	Director	05 Jun 1992 - 01 Aug 1994
Ian Henry Cordes Torbay, Auckland, Address used since 13 May 1993	Director	13 May 1993 - 01 Aug 1994
Jacqueline May Ryall Kohimarama, Auckland, Address used since 05 Jun 1992	Director	05 Jun 1992 - 13 May 1993
Kevin James Ryall Kohimarama, Auckland, Address used since 05 Jun 1992	Director	05 Jun 1992 - 13 May 1993
Rory Malcolm Macdonald Castor Bay, Auckland, Address used since 13 Apr 1992	Director	13 Apr 1992 - 05 Jun 1992
Stewart Lloyd Germann Kohimarama, Auckland, Address used since 13 Apr 1992	Director	13 Apr 1992 - 05 Jun 1992

Addresses

Previous address	Type	Period
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland	Physical	07 Nov 2008 - 06 Aug 2014
Walker Wayland Auckland Limited, Level 7, 53 Fort Streeet, Auckland	Registered	07 Nov 2008 - 06 Aug 2014
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland	Physical & registered	06 Nov 2007 - 07 Nov 2008
Level 8, 53 Fort Street, Auckland	Physical & registered	18 Aug 2003 - 06 Nov 2007
137 Vincent Street, Auckland	Physical	14 Oct 2002 - 18 Aug 2003
Multiserve Education Trust, 181 Khyber Pass Road, Newmarket, Auckland	Registered	29 Oct 1997 - 18 Aug 2003
Seal & Co, 137 Vincent Street, Auckland	Physical	23 Oct 1997 - 14 Oct 2002
John Vague & Associates, Level 5, Db Tower, 80 Greys Ave, Auckland	Registered	11 Jun 1993 - 29 Oct 1997
181 Khyber Pass Road, Newmarket, Auckland	Registered	20 Apr 1993 - 11 Jun 1993
156 Vincent Street, Auckland 1	Registered	20 Jul 1992 - 20 Apr 1993
181 Khyber Pass Road, Newmarket, Private Bag, Symonds Street	Registered	20 Jul 1992 - 20 Jul 1992

Financial Data

Financial info

40000

Total number of Shares

October

Annual return filing month

23 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 39200

Shareholder Name	Address	Period
Charles S Mills Holdings Limited Shareholder NZBN: 9429040483894 Entity (NZ Limited Company)	Auckland Central Auckland 1010	13 Apr 1992 - current

Shares Allocation #2 Number of Shares: 400

Shareholder Name	Address	Period
Mills, Lorraine Marjorie Individual	Royal Oak Auckland 1023	13 Apr 1992 - current

Shares Allocation #3 Number of Shares: 400

Shareholder Name	Address	Period
Mills, Jason Charles Individual	Royal Oak Auckland 1023	13 Apr 1992 - current

Historic shareholders

Shareholder Name	Address	Period
Multi Serve Holdings Group Limited Shareholder NZBN: 9429039307538 Company Number: 439336 Entity		13 Apr 1992 - 31 Oct 2008
Multi Serve Holdings Group Limited Shareholder NZBN: 9429039307538 Company Number: 439336 Entity		13 Apr 1992 - 31 Oct 2008

Location

Companies nearby

	Elemento Limited 46j Stanley Street
	The Inspector (2009) Limited 46j Stanley Street
	Geoco Limited 46j Stanley Street
	Urban Living Builders Limited 46j Stanley Street
	L J M Finance Limited 46j Stanley Street
	Old Kent Road Limited 46j Stanley Street