General information
Tv Facilities Limited
Type: NZ Limited Company (Ltd)9429031064590
New Zealand Business Number
3417491
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L663943 - Photographic Equipment Hiring
Industry classification codes with description
Tv Facilities Limited (New Zealand Business Number 9429031064590) was launched on 15 Jun 2011. 5 addresess are in use by the company: 188A Browns Bay Road, Browns Bay, Auckland, 0630 (type: postal, office). Flat 1, 22 Picton Street, Howick had been their physical address, up until 16 Sep 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Holmes, Zane Murray (a director) located at Murrays Bay, Auckland postcode 0630. "Photographic equipment hiring" (business classification L663943) is the category the Australian Bureau of Statistics issued Tv Facilities Limited. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 188a Browns Bay Road, Browns Bay, Auckland, 0630 | Registered | 13 Sep 2019 |
| 188a Browns Bay Road, Browns Bay, Auckland, 0630 | Physical & service | 16 Sep 2019 |
| 188a Browns Bay Road, Browns Bay, Auckland, 0630 | Postal & office & delivery | 14 Jan 2020 |
Contact info
64 29 8008000
Phone (Phone)
tvf@holmes.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zane Murray Holmes
Murrays Bay, Auckland, 0630
Address used since 01 Jan 2020
Ponsonby, Auckland, 1011
Address used since 15 Jun 2011 |
Director | 15 Jun 2011 - current |
|
Jeremy James Dillon
Morningside, Auckland, 1025
Address used since 17 Nov 2017
Mount Wellington, Auckland, 1060
Address used since 15 Jun 2011 |
Director | 15 Jun 2011 - 24 May 2019 |
|
Briar Coleman
Papakura, Papakura, 2110
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - 16 May 2017 |
Addresses
Principal place of activity
| 188a Browns Bay Road , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 22 Picton Street, Howick, 2014 | Physical | 15 Jun 2011 - 16 Sep 2019 |
| Flat 1, 22 Picton Street, Howick, 2014 | Registered | 15 Jun 2011 - 13 Sep 2019 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Zane Murray Director |
Murrays Bay Auckland 0630 |
15 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, Jeremy James Individual |
Morningside Auckland 1025 |
15 Jun 2011 - 30 Jul 2019 |
Location
Companies nearby
 |
Ultimate Building Solutions Limited Flat 2, 22 Picton Street |
|
Toppik NZ Limited Flat 1, 22 Picton Street |
|
Triple A & Y Limited 22 Picton Street |
|
Tiki Quarry Farms Limited 22 Picton Street |
|
Formtool Engineering Services Limited Flat 1, 22 Picton Street |
|
Rockfield Woodworkers (2003) Limited 22 Picton Street |
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