Media Electronics Limited, a registered company, was incorporated on 03 Sep 2007. 9429033198620 is the NZ business identifier it was issued. This company has been managed by 4 directors: Sahib Singh - an active director whose contract began on 01 May 2014,
Sukhdeep Singh - an inactive director whose contract began on 01 May 2014 and was terminated on 21 Aug 2015,
Richa Kalsi - an inactive director whose contract began on 16 Jan 2012 and was terminated on 01 May 2014,
Sahib Singh - an inactive director whose contract began on 03 Sep 2007 and was terminated on 16 Jan 2012.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 146 Main Road, Katikati, 3129 (type: postal, office).
Media Electronics Limited had been using C/O Accumulus Ltd, 13-4 Talisman Drive, Katikati as their registered address up until 31 Mar 2014.
Previous aliases used by the company, as we managed to find at BizDb, included: from 03 Sep 2007 to 16 Jun 2008 they were named Bay Electronics Nz Limited.
A single entity owns all company shares (exactly 100 shares) - Singh, Sahib - located at 3129, Katikati.
Principal place of activity
146 Main Road, Katikati, 3129 New Zealand
Previous addresses
Address #1: C/o Accumulus Ltd, 13-4 Talisman Drive, Katikati, 3129 New Zealand
Registered & physical address used from 08 Apr 2013 to 31 Mar 2014
Address #2: C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 14 Apr 2010 to 08 Apr 2013
Address #3: 13 Talisman Drive, Katikati, 3129
Physical & registered address used from 25 Mar 2009 to 14 Apr 2010
Address #4: 146 Main Road, Katikati
Registered & physical address used from 03 Sep 2007 to 25 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Singh, Sahib |
Katikati 3129 New Zealand |
07 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kalsi, Richa |
Katikati 3129 New Zealand |
20 Dec 2011 - 07 May 2014 |
| Individual | Singh, Sahib |
Katikati 3129 New Zealand |
03 Sep 2007 - 20 Dec 2011 |
| Individual | Singh, Sukhdeep |
Katikati 3129 New Zealand |
07 May 2014 - 24 Aug 2015 |
Sahib Singh - Director
Appointment date: 01 May 2014
Address: Katikati, Katikati, 3129 New Zealand
Address used since 01 May 2014
Sukhdeep Singh - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 21 Aug 2015
Address: Katikati, Katikati, 3129 New Zealand
Address used since 01 May 2014
Richa Kalsi - Director (Inactive)
Appointment date: 16 Jan 2012
Termination date: 01 May 2014
Address: Katikati, 3129 New Zealand
Address used since 16 Jan 2012
Sahib Singh - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 16 Jan 2012
Address: Katikati, 3129 New Zealand
Address used since 18 Mar 2009
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