Nzoom Limited, a registered company, was started on 09 Jun 1994. 9429038737794 is the New Zealand Business Number it was issued. "Free-to-air television service" (ANZSIC J562110) is how the company was categorised. This company has been supervised by 27 directors: Brent Edward Mcanulty - an active director whose contract started on 29 Mar 2018,
Claire Addis - an active director whose contract started on 29 Jun 2023,
Ciara Siobhan Mcguigan - an inactive director whose contract started on 03 Jun 2019 and was terminated on 22 Sep 2023,
Simon James Power - an inactive director whose contract started on 15 Mar 2022 and was terminated on 29 Jun 2023,
Kevin John Kenrick - an inactive director whose contract started on 15 May 2012 and was terminated on 01 Mar 2022.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 100 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, service).
Nzoom Limited had been using 8Th Floor, Coopers & Lybrand Tower, Albert Street, Auckland as their registered address until 19 Jul 1996.
Past names for this company, as we identified at BizDb, included: from 09 Jun 1994 to 03 Mar 2000 they were called Capital City Television Limited.
One entity owns all company shares (exactly 100 shares) - Television New Zealand Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: 100 Victoria Street, Auckland, 1010 New Zealand
Office address used from 04 Sep 2019
Address #5: 100 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Delivery address used from 04 Sep 2019
Address #6: 100 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Office address used from 07 Sep 2023
Address #7: 100 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 15 Sep 2023
Principal place of activity
100 Victoria Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 8th Floor, Coopers & Lybrand Tower, Albert Street, Auckland
Registered address used from 19 Jul 1996 to 19 Jul 1996
Address #2: Level Four, North City Centre, Hurstmere Road, Takapuna, Auckland
Physical address used from 10 Jun 1994 to 10 Jun 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Television New Zealand Limited Shareholder NZBN: 9429039404619 |
Auckland Central Auckland 1010 New Zealand |
01 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Horizon Pacific Television Limited Shareholder NZBN: 9429038748752 Company Number: 615455 |
09 Jun 1994 - 01 Sep 2004 | |
| Entity | Horizon Pacific Television Limited Shareholder NZBN: 9429038748752 Company Number: 615455 |
09 Jun 1994 - 01 Sep 2004 |
Ultimate Holding Company
Brent Edward Mcanulty - Director
Appointment date: 29 Mar 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Mar 2018
Claire Addis - Director
Appointment date: 29 Jun 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 29 Jun 2023
Ciara Siobhan Mcguigan - Director (Inactive)
Appointment date: 03 Jun 2019
Termination date: 22 Sep 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Sep 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Jun 2019
Simon James Power - Director (Inactive)
Appointment date: 15 Mar 2022
Termination date: 29 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2022
Kevin John Kenrick - Director (Inactive)
Appointment date: 15 May 2012
Termination date: 01 Mar 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 May 2012
Andrew John Donaldson - Director (Inactive)
Appointment date: 29 Aug 2016
Termination date: 25 Jan 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Aug 2016
Therese Walsh - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 29 Mar 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 May 2017
Joan Withers - Director (Inactive)
Appointment date: 06 Nov 2015
Termination date: 30 Apr 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 06 Nov 2015
Rodney Gilchrist Parker - Director (Inactive)
Appointment date: 01 Aug 2000
Termination date: 30 Jun 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2000
John Wayne Walden - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 01 May 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 May 2012
John Anthony Anderson - Director (Inactive)
Appointment date: 30 Apr 2006
Termination date: 01 May 2012
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 05 Jul 2007
Warwick James Ellis - Director (Inactive)
Appointment date: 20 Sep 2006
Termination date: 30 Dec 2011
Address: Parnell, Auckland,
Address used since 04 Oct 2007
Graig David Boyce - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 30 Apr 2006
Address: Sumner, Christchurch,
Address used since 26 Jun 2003
Ian Geoffrey Fraser - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 15 Dec 2005
Address: Wellington,
Address used since 30 Apr 2002
Stephen Hamilton Smith - Director (Inactive)
Appointment date: 06 Jul 2001
Termination date: 12 May 2005
Address: Pukekohe,
Address used since 06 Jul 2001
Ross Alexander Armstrong - Director (Inactive)
Appointment date: 23 Feb 2000
Termination date: 28 Oct 2002
Address: Hobson Crescent, Thorndon, Wellington,
Address used since 23 Feb 2000
Warwick James Ellis - Director (Inactive)
Appointment date: 30 Jun 1998
Termination date: 30 Apr 2002
Address: Epsom, Auckland,
Address used since 30 Jun 1998
Simon Kenneth Ross Aimer - Director (Inactive)
Appointment date: 23 Mar 2000
Termination date: 06 Jul 2001
Address: Orakei, Auckland,
Address used since 23 Mar 2000
Stewart Douglas Mckenzie - Director (Inactive)
Appointment date: 30 Jun 1998
Termination date: 20 Apr 2000
Address: Devonport, Auckland,
Address used since 30 Jun 1998
Rosanne Philippa O'loghlen Meo - Director (Inactive)
Appointment date: 01 Mar 1997
Termination date: 17 Feb 2000
Address: Remuera, Auckland,
Address used since 01 Mar 1997
Anthony Trevor Gray - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 30 Jun 1998
Address: Birkenhead, Auckland,
Address used since 10 Jun 1994
Robin Ward Somerville - Director (Inactive)
Appointment date: 30 Nov 1996
Termination date: 30 Apr 1998
Address: Takapuna, Auckland,
Address used since 30 Nov 1996
Christopher John Anderson - Director (Inactive)
Appointment date: 28 Mar 1996
Termination date: 27 Aug 1997
Address: Kohimarama, Auckland,
Address used since 28 Mar 1996
Trevor Colin Egerton - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 04 Jul 1997
Address: Campbells Bay, Auckland,
Address used since 10 Jun 1994
Norman Michael Thomas Geary - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 28 Feb 1997
Address: Remuera, Auckland,
Address used since 10 Jun 1994
Clifford Stuart Lyon - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 30 Nov 1996
Address: Kohimarama, Auckland,
Address used since 10 Jun 1994
Phillip Brent Harman - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 28 Jul 1995
Address: St Heliers, Auckland,
Address used since 10 Jun 1994
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