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 4 directors: Hamish Mckenzie - an active director whose contract started on 29 Jun 2007,
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,
David Brent Lemon - an inactive director whose contract started on 29 Jun 2007 and was terminated on 29 Sep 2023.
Updated on 05 Apr 2024, 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 10000 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 8499 shares (84.99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly the 3rd share allocation (1498 shares 14.98 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
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8499 | |||
Director | Moss, Andrew Graham |
St Heliers Auckland 1071 New Zealand |
04 Oct 2023 - |
Entity (NZ Limited Company) | Cfa Trustee (no 2) Limited Shareholder NZBN: 9429051594763 |
Level 9, 55 Shortland Street Auckland 1010 New Zealand |
04 Oct 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Moss, Andrew Graham |
St Heliers Auckland 1071 New Zealand |
04 Oct 2023 - |
Shares Allocation #3 Number of Shares: 1498 | |||
Individual | Shepherd, Michelle Andrea Montfort |
Sunnyhills Auckland 2010 New Zealand |
29 Jun 2007 - |
Individual | Mckenzie, Hamish |
Sunnyhills Auckland 2010 New Zealand |
29 Jun 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Shepherd, Michelle Andrea Montfort |
Sunnyhills Auckland 2010 New Zealand |
29 Jun 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mckenzie, Hamish |
Sunnyhills Auckland 2010 New Zealand |
29 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lemon, David Brent |
Papanui Christchurch New Zealand |
29 Jun 2007 - 04 Oct 2023 |
Individual | Bernard, Christine Glynis |
Papanui Christchurch New Zealand |
29 Jun 2007 - 04 Oct 2023 |
Individual | Lemon, David Brent |
Papanui Christchurch New Zealand |
29 Jun 2007 - 04 Oct 2023 |
Individual | Lemon, David Brent |
Papanui Christchurch New Zealand |
29 Jun 2007 - 04 Oct 2023 |
Individual | Lemon, David Brent |
Papanui Christchurch New Zealand |
29 Jun 2007 - 04 Oct 2023 |
Individual | Bernard, Christine Glynis |
Papanui Christchurch New Zealand |
29 Jun 2007 - 04 Oct 2023 |
Individual | Bernard, Christine Glynis |
Papanui Christchurch New Zealand |
29 Jun 2007 - 04 Oct 2023 |
Individual | Bertelsen, Allen Claude |
Howick New Zealand |
29 Jun 2007 - 04 Oct 2023 |
Individual | Bertelsen, Allen Claude |
Howick New Zealand |
29 Jun 2007 - 04 Oct 2023 |
Hamish Mckenzie - Director
Appointment date: 29 Jun 2007
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 06 Jul 2016
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 16 Jun 2017
Guy Te Haeata Jeune-manning - Director
Appointment date: 02 Oct 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Oct 2023
Andrew Graham Moss - Director
Appointment date: 02 Oct 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Oct 2023
David Brent Lemon - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 29 Sep 2023
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 22 Sep 2009
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 16 Jun 2017
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