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Media Display Equipments Limited

Type: NZ Limited Company (Ltd)
9429032341782
NZBN
2220745
Company Number
Registered
Company Status
101962474
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
58a Carr Road
Mt Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 27 Jun 2019
58a Carr Road
Mt Roskill
Auckland 1041
New Zealand
Office & delivery address used since 09 Jun 2020
2/281c Hillsborough Road
Mt Roskill
Auckland 1042
New Zealand
Postal address used since 03 May 2022

Media Display Equipments Limited, a registered company, was registered on 27 Mar 2009. 9429032341782 is the number it was issued. "Wholesale trade nec" (business classification F373970) is how the company is categorised. This company has been supervised by 2 directors: Jiamin Ni - an active director whose contract started on 27 Mar 2009,
Li Pan - an inactive director whose contract started on 30 Mar 2009 and was terminated on 01 Apr 2015.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 2/281C Hillsborough Road, Mt Roskill, Auckland, 1042 (types include: postal, office).
Media Display Equipments Limited had been using 383 New North Road, Kingsland, Auckland as their registered address until 27 Jun 2019.
Previous names used by the company, as we found at BizDb, included: from 27 Mar 2009 to 30 Mar 2009 they were named Jie Hui Display Equipment Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 700 shares (70%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (30%).

Addresses

Principal place of activity

9 Spring Street, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 383 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 23 Jul 2018 to 27 Jun 2019

Address #2: 79 Mays Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 05 Jun 2014 to 23 Jul 2018

Address #3: 9a Spring Street, Onehunga, Auckland New Zealand

Registered & physical address used from 29 Jun 2010 to 05 Jun 2014

Address #4: 23 Arundel Street, Mt Roskill, Auckland New Zealand

Physical & registered address used from 27 Mar 2009 to 29 Jun 2010

Contact info
64 9 9483298
Phone
64 21 1998866
03 May 2022 Phone
allen@mediadisplay.co.nz
09 Jun 2020 Email
accounts@mediadisplay.co.nz
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
http://www.mediadisplay.co.nz
13 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Ni, Jiamin Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Yang, Yuchu Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zheng, Bogong Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Dong, Xingyuan East Tamaki
Auckland
2013
New Zealand
Individual Pan, Li New Lynn
Auckland
0600
New Zealand
Individual Ni, Jia Min Mt Roskill
Auckland, New Zealand
Individual Ni, Jiamin Mt Roskill
Auckland, New Zealand
Directors

Jiamin Ni - Director

Appointment date: 27 Mar 2009

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 19 Jun 2019

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 May 2013


Li Pan - Director (Inactive)

Appointment date: 30 Mar 2009

Termination date: 01 Apr 2015

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 Oct 2012

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