The Tv Dept. Limited
Type: NZ Limited Company (Ltd)The Tv Dept. Limited (NZBN 9429035411116) was incorporated on 04 May 2004. 10 addresess are currently in use by the company: Flat 1, 19 Carlton Mill Road, Merivale, Christchurch, 8014 (type: other, shareregister). 23B Sunnynook Road, Forrest Hill, Auckland had been their physical address, up to 10 May 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Slade-Baker, Terence John (an individual) located at Christchurch Central, Christchurch postcode 8013,
Slade-Baker, Liana Maree (an individual) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Slade-Baker, Terence John (an individual) - located at Christchurch Central, Christchurch. "Video filming for commercial usage (including motion pictures)" (business classification J551140) is the classification the Australian Bureau of Statistics issued to The Tv Dept. Limited. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Mill Green, Rd 1, Queenstown, 9371 | Other (Address For Share Register) | 02 May 2017 |
| 45c Coronation Road, Hillcrest, Auckland, 0627 | Other (Address for Records) & records (Address for Records) | 02 May 2017 |
| 45c Coronation Road, Hillcrest, Auckland, 0627 | Physical & registered & service | 10 May 2017 |
| Po Box 47862, Ponsonby, Auckland, 1144 | Postal | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence John Slade-baker
Christchurch Central, Christchurch, 8013
Address used since 01 Oct 2022
Merivale, Christchurch, 8014
Address used since 26 Feb 2022
Holmes Hill, Oamaru, 9401
Address used since 06 Mar 2019
Rd1, Queenstown, 9371
Address used since 10 May 2017 |
Director | 04 May 2004 - current |
| Type | Used since | |
|---|---|---|
| Po Box 47862, Ponsonby, Auckland, 1144 | Postal | 02 Apr 2019 |
| 45c Coronation Road, Hillcrest, Auckland, 0627 | Delivery | 02 Apr 2019 |
| 94d Perth Street, Holmes Hill, Oamaru, 9401 | Other (Address For Share Register) | 22 Apr 2020 |
| Flat 1, 19 Carlton Mill Road, Merivale, Christchurch, 8014 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Apr 2022 |
| 45c Coronation Road , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 23b Sunnynook Road, Forrest Hill, Auckland, 0620 | Physical & registered | 23 Jun 2014 - 10 May 2017 |
| 38b Takutai Avenue, Bucklands Beach, Auckland, 2012 | Registered & physical | 15 May 2012 - 23 Jun 2014 |
| 1/9 Balfour Rd, Parnell, Auckland | Registered & physical | 08 Jul 2008 - 15 May 2012 |
| 39 Quedley Court, Bucklands Beach, Auckland | Registered & physical | 08 Jun 2007 - 08 Jul 2008 |
| 7 Kingsley St, Westmere, Auckland | Physical & registered | 03 Jun 2005 - 08 Jun 2007 |
| 6 Brickfield Way, Beaumont Quarter, Auckland | Physical & registered | 04 May 2004 - 03 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slade-baker, Terence John Individual |
Christchurch Central Christchurch 8013 |
04 May 2004 - current |
|
Slade-baker, Liana Maree Individual |
Christchurch Central Christchurch 8013 |
04 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slade-baker, Terence John Individual |
Christchurch Central Christchurch 8013 |
04 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Robert Peter Individual |
Mangawhai Heads Mangawhai 0505 |
04 May 2004 - 20 Apr 2023 |
 |
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