Shine T.v. Limited, a registered company, was started on 07 Mar 2002. 9429036603725 is the NZ business number it was issued. "Free-to-air television service" (ANZSIC J562110) is how the company is categorised. The company has been supervised by 8 directors: Andrew David Fraser - an active director whose contract began on 19 Mar 2010,
Michael Gordon Brewer - an inactive director whose contract began on 23 Aug 2013 and was terminated on 01 Dec 2016,
Antony Glenn Sullivan - an inactive director whose contract began on 07 Nov 2008 and was terminated on 20 Jul 2010,
Denis Delaney - an inactive director whose contract began on 07 Mar 2002 and was terminated on 07 Nov 2008,
John Gregory Fabrin - an inactive director whose contract began on 06 Sep 2002 and was terminated on 31 Aug 2004.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Private Bag 92636, Symonds Street, Auckland, 1150 (types include: postal, office).
Shine T.v. Limited had been using 53 Upper Queen Street, Auckland as their physical address until 06 Sep 2012.
One entity controls all company shares (exactly 100000 shares) - Rhema Media - located at 1150, Auckland.
Previous addresses
Address #1: 53 Upper Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Sep 2012 to 06 Sep 2012
Address #2: Private Bag 92636, Symonds Street, Auckland New Zealand
Physical address used from 04 Jun 2003 to 05 Sep 2012
Address #3: 53 Upper Queen Street, Auckland New Zealand
Registered address used from 04 Jun 2003 to 05 Sep 2012
Address #4: H P Hanna & Co Limited, 37 Latimer Square, Christchurch
Physical & registered address used from 07 Mar 2002 to 04 Jun 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Rhema Media |
Auckland 1010 New Zealand |
07 Mar 2002 - |
Ultimate Holding Company
Andrew David Fraser - Director
Appointment date: 19 Mar 2010
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 16 Feb 2018
Address: Oratia, Auckland, 0604 New Zealand
Address used since 22 Aug 2016
Michael Gordon Brewer - Director (Inactive)
Appointment date: 23 Aug 2013
Termination date: 01 Dec 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 23 Aug 2013
Antony Glenn Sullivan - Director (Inactive)
Appointment date: 07 Nov 2008
Termination date: 20 Jul 2010
Address: Whakatane, 3120 New Zealand
Address used since 07 Nov 2008
Denis Delaney - Director (Inactive)
Appointment date: 07 Mar 2002
Termination date: 07 Nov 2008
Address: Te Atatu Peninsula, Auckland,
Address used since 07 Mar 2002
John Gregory Fabrin - Director (Inactive)
Appointment date: 06 Sep 2002
Termination date: 31 Aug 2004
Address: Birkenhead, Auckland,
Address used since 06 Sep 2002
Donald Charles Ferguson - Director (Inactive)
Appointment date: 06 Sep 2002
Termination date: 31 Jul 2004
Address: Mairehau, Christchurch,
Address used since 06 Sep 2002
Harold Frederick Short - Director (Inactive)
Appointment date: 06 Sep 2002
Termination date: 31 Jul 2004
Address: Mission Bay, Auckland,
Address used since 06 Sep 2002
Michael James Chisholm - Director (Inactive)
Appointment date: 07 Mar 2002
Termination date: 26 Mar 2004
Address: Avonhead, Christchurch 4,
Address used since 07 Mar 2002
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