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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Young Nominees Limited Shareholder NZBN: 9429035019299 |
Remuera, Auckland |
18 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Flay Nominees Limited Shareholder NZBN: 9429034874479 |
Rd 31 Opunake 4681 New Zealand |
18 Mar 2005 - |
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
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