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Cpl Mediatrix Limited

Type: NZ Limited Company (Ltd)
9429045893438
NZBN
6202211
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Po Box 2638
Shortland Street
Auckland 1140
New Zealand
Postal address used since 02 Apr 2019
Level 5, 17 Albert Street
Auckland Cbd
Auckland 1010
New Zealand
Office & delivery address used since 02 Apr 2019
Level 5, 5a/17 Albert Street
Auckland Cbd
Auckland 1010
New Zealand
Physical & service & registered address used since 29 May 2019

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.

Addresses

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

Contact info
64 9 9735888
02 Apr 2019 Phone
evgeny.dukhovnikov@crownfinancial.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) West Texas Enterprises Limited
Shareholder NZBN: 9429048857093
Level 5
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Eremia, Vitalie 5/2 A Russo St
Chisinau
MD-2068
Moldova
Shares Allocation #3 Number of Shares: 20000
Other (Other) Monson88 Pty Ltd Subiaco Western Australia
Australia
6008
Australia
Shares Allocation #4 Number of Shares: 99945
Individual Deckers, Theo
Shares Allocation #5 Number of Shares: 25000
Individual Delport, Brent Silverdale
Auckland
0994
New Zealand
Shares Allocation #6 Number of Shares: 50000
Other (Other) Serendipity Group Corporation #19-08 Prudential Tower
Sigapore
049712
Singapore
Shares Allocation #7 Number of Shares: 24973
Other (Other) Stbs Consultants Ltd 36a Fears Road
Nassau

Bahamas
Shares Allocation #8 Number of Shares: 25000
Individual Attia, Phillip College Park
Maryland
20740
United States
Shares Allocation #9 Number of Shares: 25000
Individual Sa, Overnel Luis Bonavita
Montevideo
1294/606
Uruguay
Shares Allocation #10 Number of Shares: 108732
Other (Other) Lmt Investments Pty Ltd Bundaberg
Queensland
4670
Australia
Shares Allocation #11 Number of Shares: 186223
Individual Achmad, Atikah Lorong Seri Tanjung Pinang
Tanjong Tokong/pulau Pinang
10470
Malaysia
Shares Allocation #12 Number of Shares: 25000
Individual Leinum, James A 20 International Falls
Mn 56649
8709
United States
Shares Allocation #13 Number of Shares: 25000
Other (Other) Sigificantus Group Ltd Ras Al Khaimah

United Arab Emirates
Shares Allocation #14 Number of Shares: 50000
Individual Shenk, Jason Mae Hia Post Office
Chiang Mai
50100
Thailand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trainer, Randall Mark Midland
Texas
79705
United States
Individual Versluis, Rolf Milton
Geogia
30009
United States
Director Yee, Marvin Totara Vale
Auckland
0627
New Zealand
Other Null - Kindle Corporation
Other Kindle Corporation
Directors

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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