Advanced Television Services (1993) Limited, a registered company, was started on 14 Jul 1993. 9429038845079 is the business number it was issued. The company has been supervised by 2 directors: Philip Dimitry Fedorenko - an active director whose contract started on 14 Jul 1993,
Brian Wing Chung - an inactive director whose contract started on 14 Jul 1993 and was terminated on 07 Aug 1998.
Last updated on 15 May 2025, BizDb's data contains detailed information about 1 address: 58 Queens Drive, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Advanced Television Services (1993) Limited had been using Level 1, 21-23 Andrews Avenue, Lower Hutt as their registered address until 21 Aug 2019.
A total of 50000 shares are allotted to 5 shareholders (3 groups). The first group consists of 49998 shares (100%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0%). Finally there is the 3rd share allocation (1 share 0%) made up of 1 entity.
Principal place of activity
19 Mcmillan Court, Newlands, Wellington, 6037 New Zealand
Previous addresses
Address #1: Level 1, 21-23 Andrews Avenue, Lower Hutt, 5010 New Zealand
Registered & physical address used from 25 Aug 2016 to 21 Aug 2019
Address #2: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 30 Aug 2013 to 25 Aug 2016
Address #3: Sherwin Chan & Walshe Limited, Level 6, 45 Knights Road, Lower Hutt New Zealand
Physical & registered address used from 04 Sep 2001 to 30 Aug 2013
Address #4: C/- Sherman Chan & Wdshe Ltd, Westfield Tower, 45 Knights Rd, Lower Hutt
Registered address used from 04 Sep 2001 to 04 Sep 2001
Address #5: C/- Shermin Chan & Wdshe Ltd, Westfield Tower, 45 Knights Rd, Lower Hutt
Physical address used from 04 Sep 2001 to 04 Sep 2001
Address #6: C/- Hetherington Johnston, 5th Floor, 44 Queens Drive, Lower Hutt
Registered address used from 28 Aug 2001 to 04 Sep 2001
Address #7: C/- Hetherington Johnston, 5th Floor, 44 - 56 Queens Drive, Lower Hutt
Physical address used from 28 Aug 2001 to 04 Sep 2001
Address #8: 20 Kings Crescent, Lower Hutt
Physical address used from 18 May 1999 to 28 Aug 2001
Address #9: 20 Kings Crescent, Lower Hutt
Registered address used from 14 May 1999 to 28 Aug 2001
Basic Financial info
Total number of Shares: 50000
Annual return filing month: August
Annual return last filed: 08 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49998 | |||
| Individual | Fedorenko, Philip Dimitry |
Tirohanga Lower Hutt 5010 New Zealand |
31 Aug 2004 - |
| Entity (NZ Limited Company) | Arl Fedorenko Trust Limited Shareholder NZBN: 9429047722033 |
Lower Hutt 5010 New Zealand |
17 Aug 2020 - |
| Individual | Fedorenko, Sonia Carolyn |
Tirohanga Lower Hutt 5010 New Zealand |
14 Jul 1993 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fedorenko, Philip Dimitry |
Tirohanga Lower Hutt 5010 New Zealand |
14 Jul 1993 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Fedorenko, Sonia Carolyn |
Tirohanga Lower Hutt 5010 New Zealand |
14 Jul 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horwath, Crowe Horwath |
Lower Hutt Lower Hutt 5010 New Zealand |
31 Aug 2004 - 17 Aug 2020 |
Philip Dimitry Fedorenko - Director
Appointment date: 14 Jul 1993
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 16 Aug 2012
Brian Wing Chung - Director (Inactive)
Appointment date: 14 Jul 1993
Termination date: 07 Aug 1998
Address: Raumati,
Address used since 14 Jul 1993
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