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Dhe Media Limited

Type: NZ Limited Company (Ltd)
9429041651254
NZBN
5630847
Company Number
Registered
Company Status
S953955
Industry classification code
Personal Service Nec
Industry classification description
Current address
25a Cross Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 20 Jun 2022

Dhe Media Limited, a registered company, was started on 12 Mar 2015. 9429041651254 is the number it was issued. "Personal service nec" (ANZSIC S953955) is how the company was categorised. The company has been supervised by 2 directors: Kevin Paul Eade - an active director whose contract began on 12 Mar 2015,
Leah Harrison - an active director whose contract began on 09 Jan 2022.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 25A Cross Street, Auckland Central, Auckland, 1010 (category: physical, service).
Dhe Media Limited had been using 25 Cross Street, Auckland Central, Auckland as their registered address until 20 Jun 2022.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: 25 Cross Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Mar 2021 to 20 Jun 2022

Address: 24 Makora Avenue, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 17 Aug 2020 to 12 Mar 2021

Address: 8 Korora Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 12 Nov 2019 to 17 Aug 2020

Address: 5 Pacific Parade, Surfdale, Waiheke Island, 1081 New Zealand

Physical & registered address used from 15 May 2019 to 12 Nov 2019

Address: 8 Korora Road, Oneroa, Waiheke Island, 1081 New Zealand

Physical & registered address used from 17 May 2018 to 15 May 2019

Address: Unit 7f, 18 Scotia Place, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Feb 2018 to 17 May 2018

Address: 39 Weranui Road, Waiwera, Auckland, 0950 New Zealand

Registered & physical address used from 12 Mar 2015 to 16 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Eade, Kevin Paul Musson Drive
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harrison, Leah Te Atatu South
Auckland
0610
New Zealand
Directors

Kevin Paul Eade - Director

Appointment date: 12 Mar 2015

Address: Waiheke Island, 1971 New Zealand

Address used since 10 Jun 2022

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 07 Aug 2020

Address: Waiwera, Auckland, 0950 New Zealand

Address used since 12 Mar 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Feb 2018

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 09 May 2018


Leah Harrison - Director

Appointment date: 09 Jan 2022

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 07 Nov 2022

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 09 Jan 2022

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