Nimbus Multimedia Limited, a registered company, was started on 26 Jun 2009. 9429032209259 is the NZ business number it was issued. This company has been supervised by 2 directors: David Michael Woodcock - an active director whose contract started on 26 Jun 2009,
Sasha Davina Mclaren - an active director whose contract started on 26 Jun 2009.
Updated on 01 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 179 Victoria Street, Hamilton Central, Hamilton, 3204 (office address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (service address) among others.
Nimbus Multimedia Limited had been using 14 Garden Place, Hamilton Central, Hamilton as their physical address up until 01 Sep 2021.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
179 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 14 Garden Place, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 09 Jun 2020 to 01 Sep 2021
Address #2: Suite 7, 15 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Jun 2019 to 09 Jun 2020
Address #3: Suite 3, 15 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 26 Apr 2019 to 19 Jun 2019
Address #4: Suite 3, 15 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Feb 2019 to 26 Apr 2019
Address #5: 77 Titiraupenga Street, Taupo, 3330 New Zealand
Registered & physical address used from 30 Sep 2015 to 20 Feb 2019
Address #6: 22 Brookfield Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 10 Dec 2014 to 30 Sep 2015
Address #7: 35 Plunket Tce, Hamilton East, Hamilton 3216 New Zealand
Registered & physical address used from 26 Jun 2009 to 10 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Woodcock, David Michael |
Rd 5 Hamilton 3285 New Zealand |
26 Jun 2009 - |
Entity (NZ Limited Company) | Tompkins Wake Trustees 2014 Limited Shareholder NZBN: 9429041086834 |
Hamilton Central Hamilton 3204 New Zealand |
14 Jan 2016 - |
Individual | Mclaren, Sasha Davina |
Rd 5 Hamilton 3285 New Zealand |
26 Jun 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mclaren, Sasha Davina |
Rd 5 Hamilton 3285 New Zealand |
26 Jun 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Woodcock, David Michael |
Rd 5 Hamilton 3285 New Zealand |
26 Jun 2009 - |
David Michael Woodcock - Director
Appointment date: 26 Jun 2009
Address: Rd5, Hamilton, 3285 New Zealand
Address used since 02 May 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 May 2017
Sasha Davina Mclaren - Director
Appointment date: 26 Jun 2009
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 16 Jun 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 May 2017
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