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Marketing Media Investments Limited

Type: NZ Limited Company (Ltd)
9429035017219
NZBN
1589602
Company Number
Registered
Company Status
Current address
39 Chambers Street
Havelock North
Havelock North 4130
New Zealand
Physical & registered address used since 14 Jun 2016

Marketing Media Investments Limited, a registered company, was started on 24 Jan 2005. 9429035017219 is the number it was issued. The company has been managed by 2 directors: Jeremy Desmond Hunt - an active director whose contract began on 24 Jan 2005,
Geoffrey Michael Spong - an inactive director whose contract began on 24 Jan 2005 and was terminated on 28 Mar 2007.
Updated on 29 May 2019, BizDb's data contains detailed information about 1 address: 39 Chambers Street, Havelock North, Havelock North, 4130 (type: physical, registered).
Marketing Media Investments Limited had been using 28 Reeve Drive, Havelock North as their physical address up until 14 Jun 2016.
A single entity controls all company shares (exactly 217500 shares) - Youth Media Limited - located at 4130, Havelock North, Havelock North.

Addresses

Previous addresses

Address: 28 Reeve Drive, Havelock North, 4130 New Zealand

Physical & registered address used from 13 Jun 2011 to 14 Jun 2016

Address: 66b Kohimarama Road, Kohimarama, Auckland New Zealand

Physical & registered address used from 24 Jan 2005 to 13 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 217500

Annual return filing month: June

Annual return last filed: 18 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 217500
Entity (NZ Limited Company) Youth Media Limited
Shareholder NZBN: 9429037381813
Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Individual Joss Debreceny Avondale
Auckland
Individual Geoffrey Michael Spong Herne Bay
Auckland

Ultimate Holding Company

31 May 2016
Effective Date
Youth Media Limited
Name
Ltd
Type
1011767
Ultimate Holding Company Number
NZ
Country of origin
39 Chambers Street
Havelock North
Havelock North 4130
New Zealand
Address
Directors

Jeremy Desmond Hunt - Director

Appointment date: 24 Jan 2005

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jun 2016


Geoffrey Michael Spong - Director (Inactive)

Appointment date: 24 Jan 2005

Termination date: 28 Mar 2007

Address: Herne Bay, Auckland,

Address used since 23 Nov 2006

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Youth Media Limited
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