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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Eade, Kevin Paul |
Musson Drive Waiheke Island 1971 New Zealand |
12 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harrison, Leah |
Te Atatu South Auckland 0610 New Zealand |
20 Nov 2015 - |
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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