Tv Facilities Limited was incorporated on 15 Jun 2011 and issued an NZ business identifier of 9429031064590. The registered LTD company has been managed by 3 directors: Zane Murray Holmes - an active director whose contract started on 15 Jun 2011,
Jeremy James Dillon - an inactive director whose contract started on 15 Jun 2011 and was terminated on 24 May 2019,
Briar Coleman - an inactive director whose contract started on 22 Aug 2016 and was terminated on 16 May 2017.
As stated in our data (last updated on 21 Mar 2024), the company registered 1 address: 188A Browns Bay Road, Browns Bay, Auckland, 0630 (type: postal, office).
Up until 16 Sep 2019, Tv Facilities Limited had been using Flat 1, 22 Picton Street, Howick as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Holmes, Zane Murray (a director) located at Murrays Bay, Auckland postcode 0630. Tv Facilities Limited has been classified as "Photographic equipment hiring" (business classification L663943).
Principal place of activity
188a Browns Bay Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: Flat 1, 22 Picton Street, Howick, 2014 New Zealand
Physical address used from 15 Jun 2011 to 16 Sep 2019
Address #2: Flat 1, 22 Picton Street, Howick, 2014 New Zealand
Registered address used from 15 Jun 2011 to 13 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Holmes, Zane Murray |
Murrays Bay Auckland 0630 New Zealand |
15 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dillon, Jeremy James |
Morningside Auckland 1025 New Zealand |
15 Jun 2011 - 30 Jul 2019 |
Zane Murray Holmes - Director
Appointment date: 15 Jun 2011
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Jun 2011
Jeremy James Dillon - Director (Inactive)
Appointment date: 15 Jun 2011
Termination date: 24 May 2019
Address: Morningside, Auckland, 1025 New Zealand
Address used since 17 Nov 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 15 Jun 2011
Briar Coleman - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 16 May 2017
Address: Papakura, Papakura, 2110 New Zealand
Address used since 22 Aug 2016
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