Channel Ten Nvp Holdings Limited

Channel Ten Nvp Holdings Limited, a registered company, was launched on 29 Jun 2007. 9429033280936 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Guy Te Haeata Jeune-Manning - an active director whose contract started on 02 Oct 2023,
Andrew Graham Moss - an active director whose contract started on 02 Oct 2023,
James Kenneth Mckenzie - an active director whose contract started on 29 Aug 2024,
Hamish Mckenzie - an inactive director whose contract started on 29 Jun 2007 and was terminated on 29 Aug 2024,
David Brent Lemon - an inactive director whose contract started on 29 Jun 2007 and was terminated on 29 Sep 2023.
Updated on 11 May 2025, the BizDb database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Channel Ten Nvp Holdings Limited had been using 139 Great South Road, Greenlane, Auckland as their physical address up to 20 Nov 2015.
A total of 10526 shares are allocated to 9 shareholders (6 groups). The first group is comprised of 526 shares (5 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1498 shares (14.23 per cent). Lastly the 3rd share allocation (1 share 0.01 per cent) made up of 2 entities.

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: C/-smith Chilcott Bertelsen Harry Ltd, Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland

Physical & registered address used from 10 Jul 2007 to 27 Aug 2008

Address #3: Level 1, Building C, 4 Pacific Rise, Mt Wellington

Registered & physical address used from 29 Jun 2007 to 10 Jul 2007

Previous Shareholders

Guy Te Haeata Jeune-manning - Director

Appointment date: 02 Oct 2023

Andrew Graham Moss - Director

Appointment date: 02 Oct 2023

James Kenneth Mckenzie - Director

Appointment date: 29 Aug 2024

Hamish Mckenzie - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 29 Aug 2024

David Brent Lemon - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 29 Sep 2023