Tv Road Limited, a registered company, was started on 21 Oct 2005. 9429034469439 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. This company has been supervised by 2 directors: Malcolm John Keye - an active director whose contract started on 21 Oct 2005,
Jennifer Fuller - an active director whose contract started on 21 Oct 2005.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 1469 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 (category: physical, service).
Tv Road Limited had been using 1457 Whangaparaoa Road, Army Bay, Whangaparaoa as their registered address until 31 Aug 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 300 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 700 shares (70 per cent).
Previous addresses
Address #1: 1457 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand
Registered address used from 22 Jan 2014 to 31 Aug 2016
Address #2: 1457 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand
Physical address used from 19 Sep 2013 to 19 Sep 2017
Address #3: 134 Laingholm Drive, Laingholm, Waitakere City New Zealand
Physical address used from 21 Oct 2005 to 19 Sep 2013
Address #4: 134 Laingholm Drive, Laingholm, Waitakere City New Zealand
Registered address used from 21 Oct 2005 to 22 Jan 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Keye, Malcolm John |
Army Bay Whangaparaoa 0930 New Zealand |
21 Oct 2005 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Fuller, Jennifer |
Army Bay Whangaparaoa 0930 New Zealand |
21 Oct 2005 - |
Malcolm John Keye - Director
Appointment date: 21 Oct 2005
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 23 Aug 2016
Jennifer Fuller - Director
Appointment date: 21 Oct 2005
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 23 Aug 2016
Preferred Inspections Limited
56 Kotanui Avenue
Redbone Limited
Shop 12, Whangaparaoa Mall
Total Link Solutions Limited
Shop 12, Whangaparaoa Mall
Global Office Nz Limited
29 Kotanui Avenue
Dkr Consulting Services Limited
48 Kotanui Avenue
58 Facets Limited
1448 Whangaparaoa Road
Anglo Scots Investments Limited
51 Regency Park Drive
Flambeau Limited
1350 Whangaparaoa Road
Hector House Limited
20 Keepers Drive
Jad Properties Limited
61 Buccaneer Court
Lincoln Green Properties Limited
11a Pacific Parade
Marhae Investment Limited
28 Kotanui Avenue