Channel Ten Security Imports Limited

Channel Ten Security Imports Limited, a registered company, was launched on 06 Mar 1920. 9429031999298 is the NZBN it was issued. This company has been run by 7 directors: Andrew Graham Moss - an active director whose contract started on 02 Oct 2023,
Hamish Mckenzie - an active director whose contract started on 02 Oct 2023,
Guy Te Haeata Jeune-Manning - an active director whose contract started on 02 Oct 2023,
David Brent Lemon - an inactive director whose contract started on 19 Nov 1996 and was terminated on 29 Sep 2023,
Ronald William .Bisset - an inactive director whose contract started on 06 Aug 1993 and was terminated on 14 Dec 1998.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Channel Ten Security Imports Limited had been using 139 Great South Road, Greenlane, Auckland as their physical address up to 20 Nov 2015.
Past names for this company, as we established at BizDb, included: from 28 Jul 1993 to 19 Aug 1996 they were called Vidtrain (International) Limited, from 06 Mar 1920 to 28 Jul 1993 they were called South Canterbury Brick Works Limited and from 06 Mar 1920 to 28 Jul 1993 they were called South Canterbury Brick Works Limited.
A single entity owns all company shares (exactly 15000 shares) - Channel Ten Nvp Holdings Limited - located at 1010, Auckland Central, Auckland.

Previous addresses

Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 27 Aug 2008 to 20 Nov 2015

Address #2: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered & physical address used from 19 Jul 2002 to 27 Aug 2008

Address #3: Level 1, 26 Canon Street, Timaru

Physical address used from 18 Jan 1999 to 18 Jan 1999

Address #4: C/-bertelsen Harry, Level 1, Building 5, Central Park, 666 Gt South Road, Penrose

Physical address used from 18 Jan 1999 to 19 Jul 2002

Address #5: Level 1, 26 Canon Street, Timaru

Registered address used from 18 Jan 1999 to 19 Jul 2002

Address #6: Colonial Mutual Life Buildings, Stafford St Box 58, Timaru

Registered address used from 10 Jan 1992 to 18 Jan 1999

Previous Shareholders

Ultimate Holding Company

Andrew Graham Moss - Director

Appointment date: 02 Oct 2023

Hamish Mckenzie - Director

Appointment date: 02 Oct 2023

Guy Te Haeata Jeune-manning - Director

Appointment date: 02 Oct 2023

David Brent Lemon - Director (Inactive)

Appointment date: 19 Nov 1996

Termination date: 29 Sep 2023

Ronald William .bisset - Director (Inactive)

Appointment date: 06 Aug 1993

Termination date: 14 Dec 1998

Christopher James - Director (Inactive)

Appointment date: 06 Aug 1993

Termination date: 03 Dec 1996

Gordon Grigor - Director (Inactive)

Appointment date: 19 Jul 1991

Termination date: 06 Aug 1993