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Advanced Television Services (1993) Limited

Type: NZ Limited Company (Ltd)
9429038845079
NZBN
588858
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
19 Mcmillan Court
Newlands
Wellington 6037
New Zealand
Postal & office & delivery address used since 13 Aug 2019
58 Queens Drive
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 21 Aug 2019

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.

Addresses

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

Contact info
64 4 4783065
16 Aug 2018 Phone
advancedtv93@gmail.com
16 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49998
Individual Fedorenko, Philip Dimitry Tirohanga
Lower Hutt
5010
New Zealand
Entity (NZ Limited Company) Arl Fedorenko Trust Limited
Shareholder NZBN: 9429047722033
Lower Hutt
5010
New Zealand
Individual Fedorenko, Sonia Carolyn Tirohanga
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fedorenko, Philip Dimitry Tirohanga
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fedorenko, Sonia Carolyn Tirohanga
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horwath, Crowe Horwath Lower Hutt
Lower Hutt
5010
New Zealand
Directors

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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