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Digital Television Consultancy Limited

Type: NZ Limited Company (Ltd)
9429031298476
NZBN
3203347
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
37 Fordham Street
Beach Haven
Auckland 0626
New Zealand
Physical & service address used since 20 Apr 2022
11 Omana Road
Milford
Auckland 0620
New Zealand
Registered address used since 19 Jan 2023
63a Birkenhead Avenue
Birkenhead
Auckland 0626
New Zealand
Registered address used since 18 Mar 2024

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.

Addresses

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

Contact info
64 21 962192
11 Feb 2020 Phone
smcbride@orcon.net.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Mcbride, Shaun Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lohner-mcbride, Karine Beach Haven
Auckland
0626
New Zealand
Directors

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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