The Third Media Limited, a registered company, was registered on 05 Dec 2008. 9429032459524 is the New Zealand Business Number it was issued. "Advertising service" (ANZSIC M694020) is how the company is categorised. The company has been supervised by 3 directors: Yi Liu - an active director whose contract began on 05 Dec 2008,
Peitao Guo - an inactive director whose contract began on 21 Jul 2009 and was terminated on 01 Jul 2011,
Guozheng Wei - an inactive director whose contract began on 05 Dec 2008 and was terminated on 21 Jul 2009.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: Suite 3, 706 Great South Road, Penrose, Auckland, 1061 (types include: postal, office).
The Third Media Limited had been using Level 3, 4 Newton Road, Newton, Auckland as their registered address until 06 Jun 2014.
More names used by this company, as we found at BizDb, included: from 05 Dec 2008 to 21 Jul 2009 they were called Netwar Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50 per cent).
Principal place of activity
Suite 3, 706 Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Level 3, 4 Newton Road, Newton, Auckland, 1010 New Zealand
Registered & physical address used from 01 Nov 2011 to 06 Jun 2014
Address #2: 60 Millhouse Drive, Northpark, Auckland, 2013 New Zealand
Registered & physical address used from 11 Aug 2011 to 01 Nov 2011
Address #3: Level 2, 4 Newton Road, Newton Auckland New Zealand
Physical & registered address used from 09 Oct 2009 to 11 Aug 2011
Address #4: Level 1, 4 Newton Road, Newton, Auckland, New Zealand
Physical address used from 28 Jul 2009 to 09 Oct 2009
Address #5: Level 1, 4 Newton Road, Newton, Auckland
Registered address used from 28 Jul 2009 to 09 Oct 2009
Address #6: 13/29 Aviemore Drive, Highland Park, Auckland, New Zealand
Physical & registered address used from 05 Dec 2008 to 28 Jul 2009
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Liang, Ying |
Northpark Auckland 2013 New Zealand |
21 Mar 2023 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | United Communications Group Limited Shareholder NZBN: 9429041257838 |
Penrose Auckland 1061 New Zealand |
27 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guo, Peitao |
Pakuranga Auckland New Zealand |
05 Dec 2008 - 03 Aug 2011 |
Individual | Liu, Yi |
Northpark Manukau 2013 New Zealand |
05 Dec 2008 - 27 Oct 2016 |
Individual | Wei, Guozheng |
Pakuranga Auckland, New Zealand |
05 Dec 2008 - 27 Jun 2010 |
Yi Liu - Director
Appointment date: 05 Dec 2008
Address: Northpark, Manukau, 2013 New Zealand
Address used since 26 Oct 2010
Peitao Guo - Director (Inactive)
Appointment date: 21 Jul 2009
Termination date: 01 Jul 2011
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 21 Jul 2009
Guozheng Wei - Director (Inactive)
Appointment date: 05 Dec 2008
Termination date: 21 Jul 2009
Address: Pakuranga, Auckland, New Zealand
Address used since 05 Dec 2008
Rocket Payrolls Limited
4/706 Great South Road
Aio Ca Limited
706 Great South Road
United Communications Group Limited
Suite 3, 706 Great South Road
V Menu Limited
Suite 3, 706 Great South Road
Bungalow32 Trust Limited
706 Great South Road
Chameleon Customer Contact Pty Ltd
6/706 Great South Road
Caboose Limited
1b 86a Rockfield Road
Happy Communications Limited
166 Main Highway
M5 Limited
Level 3, 49a Main Highway
Promotional Source Limited
18b Greenpark Road
United Communications Group Limited
Suite 3, 706 Great South Road
Yellow Nz Limited
Level 3, Yellow Pages