General information
Cpl Mediatrix Limited
Type: NZ Limited Company (Ltd)9429045893438
New Zealand Business Number
6202211
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Cpl Mediatrix Limited (issued an NZ business identifier of 9429045893438) was registered on 04 Jan 2017. 5 addresess are in use by the company: Level 5, 5A/17 Albert Street, Auckland Cbd, Auckland, 1010 (type: physical, service). Level 5, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, up until 29 May 2019. 717873 shares are allotted to 14 shareholders who belong to 14 shareholder groups. The first group contains 1 entity and holds 50000 shares (6.97 per cent of shares), namely:
West Texas Enterprises Limited (an entity) located at Level 5, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.42 per cent of all shares (3000 shares); it includes
Eremia, Vitalie (an individual) - located at 5/2 A Russo St, Chisinau. Next there is the third group of shareholders, share allotment (20000 shares, 2.79%) belongs to 1 entity, namely:
Monson88 Pty Ltd, located at Subiaco Western Australia, Australia (an other). "Investment - financial assets" (business classification K624040) is the category the ABS issued Cpl Mediatrix Limited. Our information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 2638, Shortland Street, Auckland, 1140 | Postal | 02 Apr 2019 |
| Level 5, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Office & delivery | 02 Apr 2019 |
| Level 5, 5a/17 Albert Street, Auckland Cbd, Auckland, 1010 | Physical & service & registered | 29 May 2019 |
Contact info
64 9 9735888
Phone (Phone)
evgeny.dukhovnikov@crownfinancial.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marvin Yee
Totara Vale, Auckland, 0627
Address used since 04 Jan 2017 |
Director | 04 Jan 2017 - current |
|
Marvin Yen Tuck Yee
Chatswood, Auckland, 0626
Address used since 07 Feb 2019
Totara Vale, Auckland, 0627
Address used since 04 Jan 2017 |
Director | 04 Jan 2017 - current |
Addresses
Principal place of activity
| Level 5, 17 Albert Street , Auckland Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 02 Apr 2019 - 29 May 2019 |
| Level 3, 99 Queen Street, Auckland, 1010 | Registered & physical | 04 Jan 2017 - 02 Apr 2019 |
Financial Data
Financial info
717873
Total number of Shares
March
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
West Texas Enterprises Limited Shareholder NZBN: 9429048857093 Entity (NZ Limited Company) |
Level 5 Auckland 1010 |
26 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eremia, Vitalie Individual |
5/2 A Russo St Chisinau MD-2068 |
13 Mar 2017 - current |
Shares Allocation #3 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Monson88 Pty Ltd Other (Other) |
Subiaco Western Australia Australia 6008 |
13 Mar 2017 - current |
Shares Allocation #4 Number of Shares: 99945
| Shareholder Name | Address | Period |
|---|---|---|
|
Deckers, Theo Individual |
13 Mar 2017 - current |
Shares Allocation #5 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Delport, Brent Individual |
Silverdale Auckland 0994 |
13 Mar 2017 - current |
Shares Allocation #6 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Serendipity Group Corporation Other (Other) |
#19-08 Prudential Tower Sigapore 049712 |
13 Mar 2017 - current |
Shares Allocation #7 Number of Shares: 24973
| Shareholder Name | Address | Period |
|---|---|---|
|
Stbs Consultants Ltd Other (Other) |
36a Fears Road Nassau |
13 Mar 2017 - current |
Shares Allocation #8 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Attia, Phillip Individual |
College Park Maryland 20740 |
13 Mar 2017 - current |
Shares Allocation #9 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sa, Overnel Individual |
Luis Bonavita Montevideo 1294/606 |
06 Apr 2017 - current |
Shares Allocation #10 Number of Shares: 108732
| Shareholder Name | Address | Period |
|---|---|---|
|
Lmt Investments Pty Ltd Other (Other) |
Bundaberg Queensland 4670 |
13 Mar 2017 - current |
Shares Allocation #11 Number of Shares: 186223
| Shareholder Name | Address | Period |
|---|---|---|
|
Achmad, Atikah Individual |
Lorong Seri Tanjung Pinang Tanjong Tokong/pulau Pinang 10470 |
16 May 2018 - current |
Shares Allocation #12 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leinum, James A Individual |
20 International Falls Mn 56649 8709 |
13 Mar 2017 - current |
Shares Allocation #13 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sigificantus Group Ltd Other (Other) |
Ras Al Khaimah |
13 Mar 2017 - current |
Shares Allocation #14 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shenk, Jason Individual |
Mae Hia Post Office Chiang Mai 50100 |
21 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trainer, Randall Mark Individual |
Midland Texas 79705 |
13 Mar 2017 - 26 Aug 2021 |
|
Versluis, Rolf Individual |
Milton Geogia 30009 |
13 Mar 2017 - 20 Jun 2018 |
|
Yee, Marvin Director |
Totara Vale Auckland 0627 |
04 Jan 2017 - 21 Feb 2018 |
|
Null - Kindle Corporation Other |
13 Mar 2017 - 06 Apr 2017 | |
|
Kindle Corporation Other |
13 Mar 2017 - 06 Apr 2017 |
Location
Companies nearby
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|
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|
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|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
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