Agb Nielsen Media Research (New Zealand) Limited, a registered company, was launched on 14 Oct 2004. 9429035150206 is the NZ business number it was issued. "Market research service" (ANZSIC M695010) is how the company was categorised. The company has been run by 13 directors: Tony Charles Boyte - an active director whose contract began on 19 Jan 2021,
Sudharshini Devina Antoinette Perera - an active director whose contract began on 19 Jan 2021,
Mira Anjuli Bradshaw - an inactive director whose contract began on 10 Sep 2021 and was terminated on 04 Jan 2023,
Caroline Maree Atford - an inactive director whose contract began on 13 Feb 2018 and was terminated on 20 Aug 2021,
Michael John Crawford - an inactive director whose contract began on 30 Mar 2012 and was terminated on 19 Jan 2021.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: Level 4,129 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
Level 4,129 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
Po Box 33819, Takapuna, Auckland, 0740 (postal address),
Level 4,129 Hurstmere Road, Takapuna, Auckland, 0622 (office address) among others.
Agb Nielsen Media Research (New Zealand) Limited had been using 129 Hurstmere Road, Takapuna, Auckland as their registered address up until 16 Sep 2021.
Other active addresses
Address #4: Level 4,129 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & service address used from 10 Aug 2022
Principal place of activity
Level 4,129 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 129 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 14 Oct 2004 to 16 Sep 2021
Address #2: 129 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 14 Oct 2004 to 10 Aug 2022
Basic Financial info
Total number of Shares: 4041199
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4041199 | |||
| Other (Other) | Agb Nielsen Media Research B.v. (formerly Called Vnu Internet-iii B.v.) | 14 Oct 2004 - | |
Ultimate Holding Company
Tony Charles Boyte - Director
Appointment date: 19 Jan 2021
Address: Bayview, Auckland, 0629 New Zealand
Address used since 19 Jan 2021
Sudharshini Devina Antoinette Perera - Director
Appointment date: 19 Jan 2021
Address: Marsfield, Nsw, 2122 Australia
Address used since 19 Jan 2021
Mira Anjuli Bradshaw - Director (Inactive)
Appointment date: 10 Sep 2021
Termination date: 04 Jan 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Sep 2021
Caroline Maree Atford - Director (Inactive)
Appointment date: 13 Feb 2018
Termination date: 20 Aug 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 13 Feb 2018
Michael John Crawford - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 19 Jan 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Aug 2012
Nicola Anne Meyer-smith - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 19 Jan 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Mar 2012
Rob Leslie Clark - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 29 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Mar 2012
Carin Hercock - Director (Inactive)
Appointment date: 13 May 2013
Termination date: 09 Feb 2018
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 13 May 2013
Claire Patricia Harris - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 13 May 2014
Address: Mt Eden, Auckland,
Address used since 01 Mar 2006
Antonella Carla Sellick-petra - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 30 Mar 2012
Address: Lugano 6900, Switzerland,
Address used since 01 Jan 2008
Rudolph Ford Dallmeyer - Director (Inactive)
Appointment date: 14 Oct 2004
Termination date: 29 Aug 2006
Address: Winnetka, Illinois 60093, United States Of America,
Address used since 14 Oct 2004
Harris Black - Director (Inactive)
Appointment date: 14 Oct 2004
Termination date: 28 Feb 2006
Address: Pleasantville, New York 10570, United States Of America,
Address used since 14 Oct 2004
Nicholas Adrian Jones - Director (Inactive)
Appointment date: 14 Oct 2004
Termination date: 28 Feb 2006
Address: Devonport, Auckland 1309,
Address used since 14 Oct 2004
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