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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Smith, Phillip Allan |
Queenstown New Zealand |
15 Mar 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Malcolm, Leanne Gina |
Queenstown New Zealand |
15 Mar 1995 - |
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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