General information
Tv Media Limited
Type: NZ Limited Company (Ltd)9429035206149
New Zealand Business Number
1551528
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description
Tv Media Limited (New Zealand Business Number 9429035206149) was started on 02 Sep 2004. 6 addresess are currently in use by the company: 144 Fraser Street, Tauranga South, Tauranga, 3112 (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. "Film and video production" (business classification J551110) is the classification the ABS issued to Tv Media Limited. The Businesscheck data was updated on 04 May 2025.
| 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 |
| 144 Fraser Street, Tauranga South, Tauranga, 3112 | Registered & service | 14 Apr 2025 |
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
04 Nov 2024
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
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|
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 |
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