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2 Worlds Television Limited

Type: NZ Limited Company (Ltd)
9429038514111
NZBN
668307
Company Number
Registered
Company Status
Current address
26 Slopehill Road
Queenstown New Zealand
Registered & physical & service address used since 05 Aug 2004
C/-ward Wilson Ltd
10 Athol Street
Queenstown
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Jul 2006

2 Worlds Television Limited, a registered company, was registered on 15 Mar 1995. 9429038514111 is the number it was issued. This company has been managed by 2 directors: Leanne Gina Malcolm - an active director whose contract began on 15 Mar 1995,
Phillip Allan Smith - an active director whose contract began on 15 Mar 1995.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: an address for share register at C/-Ward Wilson Ltd, 10 Athol Street, Queenstown (types include: other, shareregister).
2 Worlds Television Limited had been using 2/227 Hurstmere Road, Takapuna, Auckland as their registered address up until 05 Aug 2004.
Past names used by the company, as we found at BizDb, included: from 17 Aug 1998 to 06 Jun 2001 they were named Uplink Television Limited, from 15 Mar 1995 to 17 Aug 1998 they were named Uplink Communications Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 2/227 Hurstmere Road, Takapuna, Auckland

Registered address used from 28 Apr 1997 to 05 Aug 2004

Address #2: 2/227 Hurstmere Road, Takapuna, Auckland

Physical address used from 28 Apr 1997 to 28 Apr 1997

Address #3: 1b Fisherton Street, Grey Lynn, Auckland

Physical address used from 28 Apr 1997 to 05 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Smith, Phillip Allan Queenstown

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Malcolm, Leanne Gina Queenstown

New Zealand
Directors

Leanne Gina Malcolm - Director

Appointment date: 15 Mar 1995

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 06 Nov 2015


Phillip Allan Smith - Director

Appointment date: 15 Mar 1995

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 06 Nov 2015

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