Media Buying Services Limited
Type: NZ Limited Company (Ltd)Media Buying Services Limited (issued an NZBN of 9429039425805) was started on 31 Aug 1988. 7 addresess are in use by the company: Lower Ground Floor, 29 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, service). C/-Markhams Mri Auckland Limited, Level 10, Q&V Building, 203 Queen Street, Auckland had been their registered address, until 24 Oct 2007. 800000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 799984 shares (100% of shares), namely:
Borrie, Edward Alan Trustee Of Borrie Trust (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 16 shares); it includes
Borrie, Edward Alan (an individual) - located at Milford, Auckland. "Advertising agency operation" (ANZSIC M694010) is the classification the ABS issued to Media Buying Services Limited. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Nz Post Building, 51 Hurstmere Road, Takapuna | Registered | 24 Oct 2007 |
| 4th Floor, Nz Post Building, 51 Hurstmere Road, Takapuna | Service & physical | 13 Oct 2008 |
| P O Box 331199, Takapuna, Auckland, 0740 | Postal | 04 Oct 2019 |
| 1st Floor, 29 Northcroft St, Takapuna, Auckland, 0622 | Office & delivery | 03 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Alan Borrie
Milford, Auckland, 0620
Address used since 03 Dec 2012 |
Director | 01 Sep 1991 - current |
|
John Colin Borrie
Castor Bay, Auckland,
Address used since 02 Dec 1997 |
Director | 02 Dec 1997 - 16 Oct 2007 |
|
James Alexander Heaven
St Heliers, Auckland,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 02 Dec 1997 |
| Type | Used since | |
|---|---|---|
| 1st Floor, 29 Northcroft St, Takapuna, Auckland, 0622 | Office & delivery | 03 Nov 2020 |
| Lower Ground Floor, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & service | 09 Mar 2023 |
| 1st Floor, 29 Northcroft St , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered | 07 Oct 2005 - 24 Oct 2007 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical | 07 Oct 2005 - 13 Oct 2008 |
| Level 6, 369 Queen St, Auckland | Physical | 19 Oct 2001 - 07 Oct 2005 |
| National Provident House, 6th Floo, 369 Queen Street, Auckland | Physical | 19 Oct 2001 - 19 Oct 2001 |
| National Provident House, 6th Flr 369m Queen St, Auckland | Physical | 01 Jul 1997 - 19 Oct 2001 |
| National Provident House, 6th Flr 369m Queen St, Auckland | Registered | 01 Jul 1997 - 07 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrie, Edward Alan Trustee Of Borrie Trust Individual |
Milford Auckland 0620 |
31 Aug 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrie, Edward Alan Individual |
Milford Auckland 0620 |
31 Aug 1988 - current |
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