The Tv Dept. Limited

The Tv Dept. Limited, a registered company, was incorporated on 04 May 2004. 9429035411116 is the New Zealand Business Number it was issued. "Video filming for commercial usage (including motion pictures)" (ANZSIC J551140) is how the company has been classified. This company has been run by 1 director, named Terence John Slade-Baker - an active director whose contract began on 04 May 2004.
Updated on 01 May 2024, the BizDb data contains detailed information about 9 addresses the company uses, namely: 2/133 Shakespeare Road, Milford, Auckland, 0620 (registered address),
2/133 Shakespeare Road, Milford, Auckland, 0620 (service address),
2/133 Shakespeare Road, Milford, Auckland, 0620 (delivery address),
Flat 1, 19 Carlton Mill Road, Merivale, Christchurch, 8014 (other address) among others.
The Tv Dept. Limited had been using 23B Sunnynook Road, Forrest Hill, Auckland as their physical address up until 10 May 2017.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Other active addresses

Address #4: Po Box 47862, Ponsonby, Auckland, 1144 New Zealand

Postal address used from 02 Apr 2019

Address #5: 45c Coronation Road, Hillcrest, Auckland, 0627 New Zealand

Delivery address used from 02 Apr 2019

Address #6: 94d Perth Street, Holmes Hill, Oamaru, 9401 New Zealand

Other address (Address For Share Register) used from 22 Apr 2020

Address #7: Flat 1, 19 Carlton Mill Road, Merivale, Christchurch, 8014 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 05 Apr 2022

Address #8: 2/133 Shakespeare Road, Milford, Auckland, 0620 New Zealand

Delivery address used from 04 Apr 2024

Address #9: 2/133 Shakespeare Road, Milford, Auckland, 0620 New Zealand

Registered & service address used from 12 Apr 2024

Principal place of activity

45c Coronation Road, Hillcrest, Auckland, 0627 New Zealand

Previous addresses

Address #1: 23b Sunnynook Road, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 23 Jun 2014 to 10 May 2017

Address #2: 38b Takutai Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 15 May 2012 to 23 Jun 2014

Address #3: 1/9 Balfour Rd, Parnell, Auckland New Zealand

Registered & physical address used from 08 Jul 2008 to 15 May 2012

Address #4: 39 Quedley Court, Bucklands Beach, Auckland

Registered & physical address used from 08 Jun 2007 to 08 Jul 2008

Address #5: 7 Kingsley St, Westmere, Auckland

Physical & registered address used from 03 Jun 2005 to 08 Jun 2007

Address #6: 6 Brickfield Way, Beaumont Quarter, Auckland

Physical & registered address used from 04 May 2004 to 03 Jun 2005

Previous Shareholders

Terence John Slade-baker - Director

Appointment date: 04 May 2004