Retail Media Direct Brands Limited (issued an NZ business identifier of 9429041702321) was started on 10 Apr 2015. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, service). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Retail Media Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Business consultant service" (business classification M696205) is the category the ABS issued to Retail Media Direct Brands Limited. The Businesscheck information was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Apr 2015 |
Name and Address | Role | Period |
---|---|---|
Peter Thomas Simpson
Orewa, Orewa, 0931
Address used since 25 Aug 2020
Milford, Auckland, 0620
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - current |
Rajendra Bhai Ranchhod
Blockhouse Bay, Auckland, 0600
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - current |
Alistair Nese Duff
Milford, Auckland, 0620
Address used since 10 Apr 2015 |
Director | 10 Apr 2015 - 21 Sep 2017 |
Shareholder Name | Address | Period |
---|---|---|
Retail Media Holdings Limited Shareholder NZBN: 9429041245002 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Apr 2015 - current |
Effective Date | 21 Jul 1991 |
Name | Retail Media Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 5219922 |
Country of origin | NZ |
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |
S&d Consulting (nz) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
John Duncan Limited Level 6 |
1plus1 Dating Agency Limited L4, 152 Fanshawe Street |
Consultancy Solutions Limited L4,152 Fanshawe Street |
Construction Finance Group Limited L4, 152 Fanshawe Street |
Prestige & Associates Limited 1a, 6 Viaduct Harbour Avenue |