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T V 8 Limited

Type: NZ Limited Company (Ltd)
9429033983349
NZBN
1843891
Company Number
Removed
Company Status
Current address
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 05 Dec 2019

T V 8 Limited, a removed company, was started on 21 Jul 2006. 9429033983349 is the NZ business identifier it was issued. This company has been run by 3 directors: Wayne Francis Green - an active director whose contract started on 21 Jul 2006,
Noel Mark Gleeson - an active director whose contract started on 21 Jul 2006,
Hugh David Percy - an inactive director whose contract started on 21 Jul 2006 and was terminated on 03 Sep 2008.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
T V 8 Limited had been using 867 Victoria Street, Cbd, Hamilton as their physical address up to 05 Dec 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally the 3rd share allotment (25 shares 25 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 867 Victoria Street, Cbd, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Feb 2017 to 05 Dec 2019

Address: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 19 Dec 2014 to 22 Feb 2017

Address: 37 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Aug 2011 to 19 Dec 2014

Address: 189 Collingwood Street, Hamilton New Zealand

Registered & physical address used from 28 Aug 2008 to 08 Aug 2011

Address: Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton

Registered & physical address used from 21 Jul 2006 to 28 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gleeson, Noel Mark Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Green, Wayne Francis Glenview
Hamilton
3206
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Green, Wayne Francis Glenview
Hamilton
3206
New Zealand
Individual Gleeson, Noel Mark Rd 8
Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Percy, Hugh David Hamilton
Directors

Wayne Francis Green - Director

Appointment date: 21 Jul 2006

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 01 Dec 2009


Noel Mark Gleeson - Director

Appointment date: 21 Jul 2006

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 01 Dec 2014


Hugh David Percy - Director (Inactive)

Appointment date: 21 Jul 2006

Termination date: 03 Sep 2008

Address: Hamilton,

Address used since 21 Jul 2006

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