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Xpress Media Limited

Type: NZ Limited Company (Ltd)
9429034874578
NZBN
1613476
Company Number
Registered
Company Status
Current address
59 Clonbern Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 25 Feb 2013

Xpress Media Limited was registered on 18 Mar 2005 and issued a business number of 9429034874578. This registered LTD company has been managed by 2 directors: Chauncey Flay - an active director whose contract started on 18 Mar 2005,
Laurence Stuart Young - an active director whose contract started on 18 Mar 2005.
According to BizDb's information (updated on 27 Mar 2024), the company registered 1 address: 59 Clonbern Road, Remuera, Auckland, 1050 (types include: registered, physical).
Up until 25 Feb 2013, Xpress Media Limited had been using 24 Augustus Terrace, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Young Nominees Limited (an entity) located at Remuera, Auckland.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Flay Nominees Limited - located at Rd 31, Opunake.

Addresses

Principal place of activity

59 Clonbern Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 11 Jan 2012 to 25 Feb 2013

Address: Level 2, 2 Fitzroy Street, Ponsonby, Auckland New Zealand

Registered address used from 17 Jun 2009 to 11 Jan 2012

Address: Level 2, 2 Fitzroy Street, Ponsonby, Auckland New Zealand

Physical address used from 17 Jun 2009 to 11 Jan 2012

Address: 59 Clonbern Road, Remuera, Auckland, New Zealand

Registered & physical address used from 30 Nov 2006 to 17 Jun 2009

Address: 12 Highland Road, Mt Albert, Auckland

Registered & physical address used from 18 Mar 2005 to 30 Nov 2006

Contact info
64 27 4797150
Phone
larry@agendum.co.nz
Email
www.xpressmedia.co.nz
10 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Young Nominees Limited
Shareholder NZBN: 9429035019299
Remuera, Auckland
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Flay Nominees Limited
Shareholder NZBN: 9429034874479
Rd 31
Opunake
4681
New Zealand
Directors

Chauncey Flay - Director

Appointment date: 18 Mar 2005

Address: Rd 31, Opunake, 4681 New Zealand

Address used since 11 Dec 2019

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 31 Aug 2011

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 31 Aug 2018

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 06 Sep 2017

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 26 Aug 2019


Laurence Stuart Young - Director

Appointment date: 18 Mar 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Mar 2005

Nearby companies

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Snippets Limited
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Agendum Limited
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Stepping Stones Child Care Centre Limited
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