HomeBrowse A–ZAboutContact
DA

DENTSU AEGIS NEW ZEALAND LIMITED

● Registered
NZBN 9429037476359 · NZ Company No. 980678 · NZ Limited Company · Incorporated 27 Sep 1999

Dentsu Aegis New Zealand Limited was incorporated on 27 September 1999 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9763 days.

NZ Business Number
9429037476359
Company Number
980678
Company Name
DENTSU AEGIS NEW ZEALAND LIMITED
Previously Known As
IPROSPECT NEW ZEALAND LIMITED
before 3 March 2014, Monday

NEO MEDIA LIMITED
before 14 October 2009, Wednesday

CARAT HOSPITALITY LIMITED
before 21 January 2005, Friday

INTERNATIONAL COMMUNICATIONS GROUP LIMITED
before 13 September 2001, Thursday

INTERNATIONAL COMMUNICATIONS LIMITED
before 28 September 1999, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
27 September 1999 (Monday)
Status
Registered
Status History
Registered as of 27 September 1999 (Monday)
Registered Office
68 Sale Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
68 Sale Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 64259
Address for Service: 64259

Historic Data for Addresses

Address for Service

  1. From 27 September 1999 to 18 March 2013
    155 The Strand, Parnell, Auckland, NZ
  2. From 18 March 2013 to 11 December 2015
    165 The Strand, Parnell, Auckland, NZ 1010

Principal Place of Business

  1. From 12 April 2000 to 13 April 2000
    155 The Strand, Parnell, Auckland
  2. From 13 April 2000 to 18 March 2013
    155 The Strand, Parnell, Auckland, NZ
  3. From 18 March 2013 to 11 December 2015
    165 The Strand, Parnell, Auckland, NZ 1010

Company Directors

3 listed
RL
Rodney John LAMPLUGH
Appointed 15 Feb 2012 · 80 Glass Street, Essendon, Victoria, AU, 3040
LD
Lloyd Owen DODDRIDGE
Appointed 1 Jul 2015 · 27 Manniche Avenue, Mont Albert North Victoria, AU, 3129
SR
Simon Adam RYAN
Appointed 12 Feb 2016 · 9a Motherwell Street, South Yarra, Melbourne, Victoria, AU, 3141

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 1060296
NZBN: 9429037162597
CARAT NEW ZEALAND LIMITED
68 Sale Street, Auckland Central, Auckland