Media 360 Limited was launched on 17 Sep 2013 and issued an NZ business identifier of 9429030058187. This registered LTD company has been run by 1 director, named Phillip Michael Hart - an active director whose contract began on 17 Sep 2013.
According to BizDb's data (updated on 18 Mar 2024), this company filed 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (types include: registered, physical).
Up to 01 Nov 2022, Media 360 Limited had been using 10 Maheke Street, St Heliers, Auckland as their physical address.
BizDb identified former names for this company: from 16 Sep 2013 to 04 Oct 2020 they were named Newmarket Media Enterprises Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Phillip Michael Hart, Bronwyn Margaret Andrew, Swl Trustee Company Limited (an other) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hart, Phillip Michael - located at Remuera, Auckland. Media 360 Limited has been classified as "Advertising agency operation" (ANZSIC M694010).
Other active addresses
Address #4: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand
Registered address used from 28 Nov 2023
Principal place of activity
10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Physical address used from 21 Oct 2015 to 01 Nov 2022
Address #2: 56 Middleton Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 17 Sep 2013 to 21 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Other (Other) | Phillip Michael Hart, Bronwyn Margaret Andrew, Swl Trustee Company Limited |
Grey Lynn Auckland 1021 New Zealand |
24 May 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hart, Phillip Michael |
Remuera Auckland 1050 New Zealand |
17 Sep 2013 - |
Phillip Michael Hart - Director
Appointment date: 17 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Sep 2013
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