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MEDIA ONE HOLDINGS LIMITED

● Registered
NZBN 9429037037635 · NZ Company No. 1110347 · NZ Limited Company · Incorporated 17 Jan 2001

Media One Holdings Limited was incorporated on 17 January 2001 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9288 days.

Overview

NZ Business Number
9429037037635
Company Number
1110347
Company Name
MEDIA ONE HOLDINGS LIMITED
Previously Known As
ORMAN LIMITED
before 11 December 2008, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
17 January 2001 (Wednesday)
Status
Registered
Status History
Registered as of 17 January 2001 (Wednesday)
Registered Office
C/- Greenfire Accounting Limited
3a Rothwell Avenue
Rosedale
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
C/- Greenfire Accounting Limited
3a Rothwell Avenue
Rosedale
Auckland
NZ 0632
Postal Address File ID
Registered Office: 119978
Address for Service: 119978

Historic Data for Addresses

Principal Place of Business

  1. From 17 January 2001 to 13 September 2005
    C/- Anderson Kendall Ltd, 1st Floor, Nzi Building, 507 Lake Road, Takapuna
  2. From 13 September 2005 to 24 July 2007
    Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
  3. From 24 July 2007 to 18 September 2008
    C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City
  4. From 18 September 2008 to 16 August 2012
    Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City, NZ

Address for Service

  1. From 17 January 2001 to 13 September 2005
    C/- Anderson Kendall Ltd, 1st Floor, Nzi Building, 507 Lake Road, Takapuna
  2. From 13 September 2005 to 24 July 2007
    Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
  3. From 24 July 2007 to 18 September 2008
    C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City
  4. From 18 September 2008 to 16 August 2012
    Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City, NZ

Company Director

1 listed
GK
Geoffrey Roger KIRKHAM
Appointed 17 Jan 2001 · 26 Lammermoor Drive, Saint Heliers, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 50,000 shares total

Share allocation 1
50,000 shares (100%)
Geoffrey Roger KIRKHAM
26 Lammermoor Drive, St Heliers, Auckland