Online Media Group Limited
Type: NZ Limited Company (Ltd)Online Media Group Limited (NZBN 9429046055446) was incorporated on 05 Apr 2017. 7 addresess are currently in use by the company: 47A Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 15 Sainsbury Road, Mount Albert, Auckland had been their registered address, up to 11 Mar 2021. Online Media Group Limited used other aliases, namely: Mp Media Limited from 03 Apr 2017 to 04 May 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Haitana, Matthew Kane (a director) located at Kingsbury, Victoria postcode 3083. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Carruthers, Paul Alexander (a director) - located at Grey Lynn, Auckland. "Graphic design service - for advertising" (ANZSIC M692450) is the category the ABS issued Online Media Group Limited. The Businesscheck database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 6, 30 Seventh Avenue, Tauranga, Tauranga, 3110 | Other (Address For Share Register) | 16 Jan 2020 |
| 15 Sainsbury Road, Mount Albert, Auckland, 1025 | Other (Address For Share Register) | 04 May 2020 |
| 47a Crummer Road, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Mar 2021 |
| 47a Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 11 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Alexander Carruthers
Grey Lynn, Auckland, 1021
Address used since 03 Mar 2021
Mount Albert, Auckland, 1025
Address used since 04 May 2020
Tauranga, Tauranga, 3110
Address used since 16 Jan 2020
Riccarton, Christchurch, 8041
Address used since 06 Mar 2018
Greerton, Tauranga, 3112
Address used since 05 Apr 2017
Judea, Tauranga, 3110
Address used since 19 Mar 2019 |
Director | 05 Apr 2017 - current |
|
Matthew Kane Haitana
Kingsbury, Victoria, 3083
Address used since 19 Mar 2019
Hillsdale, Sydney Nsw, 2036
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - current |
| Type | Used since | |
|---|---|---|
| 47a Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 11 Mar 2021 |
| 47a Crummer Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 15 Sainsbury Road, Mount Albert, Auckland, 1025 | Registered & physical | 12 May 2020 - 11 Mar 2021 |
| 85 Endeavour Street, Blockhouse Bay, Auckland, 0600 | Physical & registered | 31 Mar 2020 - 12 May 2020 |
| Flat 6, 30 Seventh Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 24 Jan 2020 - 31 Mar 2020 |
| 136 Birch Avenue, Judea, Tauranga, 3110 | Registered & physical | 10 Jan 2019 - 24 Jan 2020 |
| 226 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 10 Jul 2017 - 10 Jan 2019 |
| 4 Greenpark Way, Greerton, Tauranga, 3112 | Registered & physical | 05 Apr 2017 - 10 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haitana, Matthew Kane Director |
Kingsbury Victoria 3083 |
05 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carruthers, Paul Alexander Director |
Grey Lynn Auckland 1021 |
05 Apr 2017 - current |
 |
Frieda Brown Limited Suite 3, 213 Blenheim Road |
|
Dealer Finance Limited Unit 4, 213 Blenheim Road |
|
Specialised Machine Software Limited 4b/213 Blenheim Road |
|
Graffix Sign Systems Limited Suite 3, 213 Blenheim Road |
|
Mandarin Gourmet Cuisine Limited 208 Blenheim Road |
|
Zyx Investments Limited Suite 1, 227 Blenheim Road |
|
The Design Company Limited 108 Peverel Street |
|
Vis-com Solutions Limited 480 Selwyn Street |
|
Diseno New Zealand Limited 4 Denely Gardens |
|
Concept Of The Good Limited 7 Redruth Avenue |
|
Format Digital Limited 77 Kittyhawk Avenue |
|
Darby Limited 7 Millbank Lane |