General information
Tv Media Limited
Type: NZ Limited Company (Ltd)9429035206149
New Zealand Business Number
1551528
Company Number
Registered
Company Status
Tv Media Limited (New Zealand Business Number 9429035206149) was started on 02 Sep 2004. 4 addresses are currently in use by the company: 4 Elliot Way, Rd 6, Tauranga, 3176 (type: registered, service). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their physical address, up until 02 Sep 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cowan, Martin (an individual) located at Matua, Tauranga postcode 3110. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 02 Sep 2013 |
| 4 Elliot Way, Rd 6, Tauranga, 3176 | Registered & service | 08 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Cowan
Matua, Tauranga, 3110
Address used since 21 Oct 2021
Otumoetai, Tauranga, 3110
Address used since 05 Nov 2020
Bethlehem, Tauranga, 3110
Address used since 31 Aug 2009 |
Director | 02 Sep 2004 - current |
|
Karen Cowan
Bethlehem, Tauranga, 3110
Address used since 31 Aug 2009 |
Director | 02 Sep 2004 - 04 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical & registered | 17 Sep 2004 - 02 Sep 2013 |
| 137 Armstrong Road Rd2, Rd 2 Te Puna, New Zealand | Physical & registered | 02 Sep 2004 - 17 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Martin Individual |
Matua Tauranga 3110 |
28 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Martin Individual |
Rd 2 Te Puna |
02 Sep 2004 - 27 Jun 2010 |
|
Cowan, Karen Individual |
Tauranga 3110 |
28 Sep 2005 - 05 Dec 2019 |
|
Cowan, Karen Individual |
Rd 2 Te Puna |
02 Sep 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |