Cpl Mediatrix Limited, a registered company, was launched on 04 Jan 2017. 9429045893438 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. The company has been supervised by 2 directors: Marvin Yee - an active director whose contract started on 04 Jan 2017,
Marvin Yen Tuck Yee - an active director whose contract started on 04 Jan 2017.
Last updated on 21 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: Level 5, 5A/17 Albert Street, Auckland Cbd, Auckland, 1010 (physical address),
Level 5, 5A/17 Albert Street, Auckland Cbd, Auckland, 1010 (service address),
Level 5, 5A/17 Albert Street, Auckland Cbd, Auckland, 1010 (registered address),
Po Box 2638, Shortland Street, Auckland, 1140 (postal address) among others.
Cpl Mediatrix Limited had been using Level 5, 17 Albert Street, Auckland Cbd, Auckland as their registered address up until 29 May 2019.
A total of 717873 shares are issued to 14 shareholders (14 groups). The first group is comprised of 50000 shares (6.97%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3000 shares (0.42%). Lastly there is the next share allocation (20000 shares 2.79%) made up of 1 entity.
Principal place of activity
Level 5, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 5, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 02 Apr 2019 to 29 May 2019
Address #2: Level 3, 99 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jan 2017 to 02 Apr 2019
Basic Financial info
Total number of Shares: 717873
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | West Texas Enterprises Limited Shareholder NZBN: 9429048857093 |
Level 5 Auckland 1010 New Zealand |
26 Aug 2021 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Eremia, Vitalie |
5/2 A Russo St Chisinau MD-2068 Moldova |
13 Mar 2017 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Other (Other) | Monson88 Pty Ltd |
Subiaco Western Australia Australia 6008 Australia |
13 Mar 2017 - |
Shares Allocation #4 Number of Shares: 99945 | |||
Individual | Deckers, Theo | 13 Mar 2017 - | |
Shares Allocation #5 Number of Shares: 25000 | |||
Individual | Delport, Brent |
Silverdale Auckland 0994 New Zealand |
13 Mar 2017 - |
Shares Allocation #6 Number of Shares: 50000 | |||
Other (Other) | Serendipity Group Corporation |
#19-08 Prudential Tower Sigapore 049712 Singapore |
13 Mar 2017 - |
Shares Allocation #7 Number of Shares: 24973 | |||
Other (Other) | Stbs Consultants Ltd |
36a Fears Road Nassau Bahamas |
13 Mar 2017 - |
Shares Allocation #8 Number of Shares: 25000 | |||
Individual | Attia, Phillip |
College Park Maryland 20740 United States |
13 Mar 2017 - |
Shares Allocation #9 Number of Shares: 25000 | |||
Individual | Sa, Overnel |
Luis Bonavita Montevideo 1294/606 Uruguay |
06 Apr 2017 - |
Shares Allocation #10 Number of Shares: 108732 | |||
Other (Other) | Lmt Investments Pty Ltd |
Bundaberg Queensland 4670 Australia |
13 Mar 2017 - |
Shares Allocation #11 Number of Shares: 186223 | |||
Individual | Achmad, Atikah |
Lorong Seri Tanjung Pinang Tanjong Tokong/pulau Pinang 10470 Malaysia |
16 May 2018 - |
Shares Allocation #12 Number of Shares: 25000 | |||
Individual | Leinum, James A |
20 International Falls Mn 56649 8709 United States |
13 Mar 2017 - |
Shares Allocation #13 Number of Shares: 25000 | |||
Other (Other) | Sigificantus Group Ltd |
Ras Al Khaimah United Arab Emirates |
13 Mar 2017 - |
Shares Allocation #14 Number of Shares: 50000 | |||
Individual | Shenk, Jason |
Mae Hia Post Office Chiang Mai 50100 Thailand |
21 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trainer, Randall Mark |
Midland Texas 79705 United States |
13 Mar 2017 - 26 Aug 2021 |
Individual | Versluis, Rolf |
Milton Geogia 30009 United States |
13 Mar 2017 - 20 Jun 2018 |
Director | Yee, Marvin |
Totara Vale Auckland 0627 New Zealand |
04 Jan 2017 - 21 Feb 2018 |
Other | Null - Kindle Corporation | 13 Mar 2017 - 06 Apr 2017 | |
Other | Kindle Corporation | 13 Mar 2017 - 06 Apr 2017 |
Marvin Yee - Director
Appointment date: 04 Jan 2017
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 04 Jan 2017
Marvin Yen Tuck Yee - Director
Appointment date: 04 Jan 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 07 Feb 2019
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 04 Jan 2017
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