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One Touch Media Limited

Type: NZ Limited Company (Ltd)
9429032789515
NZBN
2120458
Company Number
Registered
Company Status
99613708
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Flat 4, 29 Humphrey Kemp Avenue
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 03 Oct 2022

One Touch Media Limited was started on 17 Apr 2008 and issued an NZ business number of 9429032789515. The registered LTD company has been run by 2 directors: Natalie Marie Jones - an active director whose contract started on 17 Apr 2008,
Bryce Timothy Jones - an active director whose contract started on 17 Apr 2008.
As stated in our database (last updated on 15 Feb 2024), this company uses 1 address: Flat 4, 29 Humphrey Kemp Avenue, Henderson, Auckland, 0612 (types include: registered, physical).
Up until 03 Oct 2022, One Touch Media Limited had been using 38A Miltonia Avenue, Te Atatu South, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Jones, Natalie Marie (an individual) located at Henderson, Auckland postcode 0612.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Jones, Bryce Timothy - located at Henderson, Auckland. One Touch Media Limited has been categorised as "Film and video production" (business classification J551110).

Addresses

Principal place of activity

10 Peter Mulgrew Street, New Windsor, Auckland, 0600 New Zealand


Previous addresses

Address: 38a Miltonia Avenue, Te Atatu South, Auckland, 0610 New Zealand

Registered & physical address used from 14 Jul 2021 to 03 Oct 2022

Address: 10 Peter Mulgrew Street, New Windsor, Auckland, 0600 New Zealand

Registered & physical address used from 09 May 2013 to 14 Jul 2021

Address: 2/639 Mt Albert Road, Royal Oak, Auckland 1023 New Zealand

Physical & registered address used from 09 Mar 2009 to 09 May 2013

Address: 111 Landscape Road, Mount Eden, Auckland

Registered & physical address used from 17 Apr 2008 to 09 Mar 2009

Contact info
64 21 425573
Phone
bryce@onetouchmedia.co.nz
06 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.onetouchmedia.co.nz
06 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Jones, Natalie Marie Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Jones, Bryce Timothy Henderson
Auckland
0612
New Zealand
Directors

Natalie Marie Jones - Director

Appointment date: 17 Apr 2008

Address: Henderson, Auckland, 0612 New Zealand

Address used since 25 Apr 2023

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 03 Jul 2021

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 01 May 2013


Bryce Timothy Jones - Director

Appointment date: 17 Apr 2008

Address: Henderson, Auckland, 0612 New Zealand

Address used since 25 Apr 2023

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 03 Jul 2021

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 01 May 2013

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