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Tv Road Limited

Type: NZ Limited Company (Ltd)
9429034469439
NZBN
1716331
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1469 Whangaparaoa Road
Army Bay
Whangaparaoa 0930
New Zealand
Registered address used since 31 Aug 2016
1469 Whangaparaoa Road
Army Bay
Whangaparaoa 0930
New Zealand
Physical & service address used since 19 Sep 2017

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).

Addresses

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

Contact info
64 274 537860
Phone
malcolmkeye@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Keye, Malcolm John Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Fuller, Jennifer Army Bay
Whangaparaoa
0930
New Zealand
Directors

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

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