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MEDIA DESIGN SCHOOL

● Registered
NZBN 9429039667366 · NZ Company No. 326111 · NZ Unlimited Company · Incorporated 13 Nov 1986

Media Design School was incorporated on 13 November 1986 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Unlimited Company.
This NZ Unlimited Company have been operating for 14466 days.

Overview

NZ Business Number
9429039667366
Company Number
326111
Company Name
MEDIA DESIGN SCHOOL
Previously Known As
MEDIA DESIGN SCHOOL LIMITED
before 15 December 2011, Thursday

SPHERE DEVELOPMENTS LIMITED
before 7 November 2001, Wednesday

VALINTINE INTERNATIONAL - SALES & MARKETING CO. LIMITED
before 17 October 2001, Wednesday
Entity Type
NZ Unlimited Company
Date of Incorporation
13 November 1986 (Thursday)
Status
Registered
Status History
Registered as of 13 November 1986 (Thursday)
Date of Re-registration
16 June 1997 (Monday)
Registered Office
DLA Piper New Zealand
Dla Piper Tower, 205 Queen Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
DLA Piper New Zealand
Dla Piper Tower, 205 Queen Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 56431
Address for Service: 56431

Historic Data for Addresses

Principal Place of Business

  1. From 20 October 1991 to 8 May 1998
    747 Whangaparaoa Road, Whangaparaoa
  2. From 8 May 1998 to 12 February 2000
    687 Whangaparaoa Road, Whangaparaoa
  3. From 12 February 2000 to 25 October 2001
    Level One, A C Nielsen House, 129-155, Hurstmere Rd, Takapuna, Auckland
  4. From 25 October 2001 to 14 November 2001
    100 Bush Road, Albany
  5. From 14 November 2001 to 23 March 2006
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen St, Auckland
  6. From 23 March 2006 to 18 February 2011
    Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland, NZ
  7. From 18 February 2011 to 24 July 2014
    Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, NZ 1010
  8. From 24 July 2014 to 10 March 2015
    Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, NZ 1010

Address for Service

  1. From 19 February 1992 to 8 May 1998
    -
  2. From 8 May 1998 to 17 February 2000
    C/- Gillain & Associates, 687 Whangaparaoa Road, Whangaparaoa
  3. From 17 February 2000 to 25 October 2001
    Level One, A C Nielsen House, 129-155, Hurstmere Rd, Takapuna, Auckland
  4. From 25 October 2001 to 14 November 2001
    100 Bush Road, Albany
  5. From 14 November 2001 to 23 March 2006
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
  6. From 14 November 2001 to 14 November 2001
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen St, Auckland
  7. From 23 March 2006 to 18 February 2011
    Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland, NZ
  8. From 18 February 2011 to 24 July 2014
    Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, NZ 1010
  9. From 24 July 2014 to 10 March 2015
    Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, NZ 1010

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
MR
Michael James REED
Appointed 29 Oct 2015 · 42/17 Wylde Street, Potts Point, New South Wales, AU, 2011
VS
Vivian Ana SANCHEZ
Appointed 28 Feb 2013 · 2515 Indian Mound Trail, Coral Gables, Florida, US, 33134
PS
Paula SINGER
Appointed 27 Nov 2014 · 5455 Tates Bank Road, Cambridge, Maryland, US, 21613

Company Shareholders

1 share parcel · 100,001 shares total

Share allocation 1
100,001 shares (100%)
Company No.: 3261127
NZBN: 9429031227285
LEI NEW ZEALAND
Dla Piper Tower, 205 Queen Street, Auckland