Digital Television Consultancy Limited, a registered company, was started on 02 Dec 2010. 9429031298476 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been supervised by 2 directors: Shaun Mcbride - an active director whose contract started on 02 Dec 2010,
Karine Lohner-Mcbride - an inactive director whose contract started on 02 Dec 2010 and was terminated on 11 Feb 2020.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 63A Birkenhead Avenue, Birkenhead, Auckland, 0626 (types include: registered, registered).
Digital Television Consultancy Limited had been using 37 Fordham Street, Beach Haven, Auckland as their registered address until 19 Jan 2023.
One entity controls all company shares (exactly 100 shares) - Mcbride, Shaun - located at 0626, Beach Haven, Auckland.
Principal place of activity
Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 37 Fordham Street, Beach Haven, Auckland, 0626 New Zealand
Registered address used from 20 Apr 2022 to 19 Jan 2023
Address #2: Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 19 Feb 2020 to 20 Apr 2022
Address #3: 37 Fordham Street, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 27 Feb 2018 to 19 Feb 2020
Address #4: 37 Fordham Street, Beach Haven, North Shore City, 0626 New Zealand
Registered & physical address used from 02 Dec 2010 to 27 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mcbride, Shaun |
Beach Haven Auckland 0626 New Zealand |
02 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lohner-mcbride, Karine |
Beach Haven Auckland 0626 New Zealand |
02 Dec 2010 - 11 Feb 2020 |
Shaun Mcbride - Director
Appointment date: 02 Dec 2010
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 19 Feb 2018
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 02 Dec 2010
Karine Lohner-mcbride - Director (Inactive)
Appointment date: 02 Dec 2010
Termination date: 11 Feb 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 19 Feb 2018
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 02 Dec 2010
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