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Tv Media Limited

Type: NZ Limited Company (Ltd)
9429035206149
NZBN
1551528
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 02 Sep 2013
4 Elliot Way
Rd 6
Tauranga 3176
New Zealand
Registered & service address used since 08 Jun 2023
144 Fraser Street
Tauranga South
Tauranga 3112
New Zealand
Registered & service address used since 14 Apr 2025

Tv Media Limited, a registered company, was incorporated on 02 Sep 2004. 9429035206149 is the NZBN it was issued. "Film and video production" (ANZSIC J551110) is how the company is classified. This company has been managed by 2 directors: Martin Cowan - an active director whose contract began on 02 Sep 2004,
Karen Cowan - an inactive director whose contract began on 02 Sep 2004 and was terminated on 04 Dec 2019.
Updated on 04 May 2025, our data contains detailed information about 1 address: 144 Fraser Street, Tauranga South, Tauranga, 3112 (type: registered, service).
Tv Media Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their physical address up until 02 Sep 2013.
A single entity owns all company shares (exactly 100 shares) - Cowan, Martin - located at 3112, Matua, Tauranga.

Addresses

Previous addresses

Address #1: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Physical & registered address used from 17 Sep 2004 to 02 Sep 2013

Address #2: 137 Armstrong Road Rd2, Rd 2 Te Puna, New Zealand

Physical & registered address used from 02 Sep 2004 to 17 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cowan, Martin Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cowan, Martin Rd 2 Te Puna
Individual Cowan, Karen Tauranga 3110

New Zealand
Individual Cowan, Karen Rd 2 Te Puna
Directors

Martin Cowan - Director

Appointment date: 02 Sep 2004

Address: Matua, Tauranga, 3110 New Zealand

Address used since 21 Oct 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 05 Nov 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 31 Aug 2009


Karen Cowan - Director (Inactive)

Appointment date: 02 Sep 2004

Termination date: 04 Dec 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 31 Aug 2009

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