Television Spaceman Limited, a registered company, was incorporated on 02 May 2001. 9429036926398 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Luke Russell Nola - an active director whose contract began on 24 Oct 2002,
Neil John Stichbury - an active director whose contract began on 24 Oct 2002,
Simon Mark-Brown - an inactive director whose contract began on 02 May 2001 and was terminated on 31 Jul 2004.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 71 Victoria Street, Onehunga, Auckland, 1061 (physical address),
71 Victoria Street, Onehunga, Auckland, 1061 (service address),
187 Queen Street, Auckland, 1141 (registered address).
Television Spaceman Limited had been using 8 Kirkmay Place, St Heliers, Auckland as their registered address until 22 Feb 2017.
Old names used by the company, as we found at BizDb, included: from 15 Nov 2002 to 02 Dec 2005 they were named Republic Tv Limited, from 02 May 2001 to 15 Nov 2002 they were named Republic Records Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 8 Kirkmay Place, St Heliers, Auckland, 1071 New Zealand
Registered address used from 07 Jul 2010 to 22 Feb 2017
Address #2: 102 Newton Rd, Newton, Auckland New Zealand
Registered address used from 23 Feb 2005 to 07 Jul 2010
Address #3: 102 Newton Rd, Newton, Auckland New Zealand
Physical address used from 23 Feb 2005 to 11 Feb 2022
Address #4: 51 Randolph Street, Newton, Auckland
Physical & registered address used from 02 May 2001 to 23 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Nola, Luke Russell |
Auckland Central Auckland 1010 New Zealand |
03 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Stichbury, Neil John |
Newton Auckland 1010 New Zealand |
03 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mark-brown, Simon |
Western Springs Auckland |
02 May 2001 - 03 Aug 2004 |
Luke Russell Nola - Director
Appointment date: 24 Oct 2002
Address: Auckland, 1010 New Zealand
Address used since 13 Feb 2017
Neil John Stichbury - Director
Appointment date: 24 Oct 2002
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 02 Feb 2015
Simon Mark-brown - Director (Inactive)
Appointment date: 02 May 2001
Termination date: 31 Jul 2004
Address: Western Springs, Auckland,
Address used since 02 May 2001
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