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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Jones, Natalie Marie |
Henderson Auckland 0612 New Zealand |
17 Apr 2008 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Jones, Bryce Timothy |
Henderson Auckland 0612 New Zealand |
17 Apr 2008 - |
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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