General information

Tv5 Limited

Type: NZ Limited Company (Ltd)
9429035686644
New Zealand Business Number
1435559
Company Number
Registered
Company Status
86801850
GST Number
M694020 - Advertising Service
Industry classification codes with description

Tv5 Limited (issued an NZ business number of 9429035686644) was started on 05 Nov 2003. 2 addresses are in use by the company: 1450 Loburn Whiterock Road, Rd 2, Rangiora, 7472 (type: physical, registered). 24 Barwells Road, Rd 2, Rangiora had been their registered address, up to 24 Sep 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 95 shares (95 per cent of shares), namely:
Mccaleb, James Michael (an individual) located at Rd 2, Rangiora postcode 7472. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Mccaleb, Miriam Aroha (an individual) - located at Rd 2, Rangiora. "Advertising service" (business classification M694020) is the classification the ABS issued Tv5 Limited. Our information was last updated on 01 Apr 2024.

Current address Type Used since
1450 Loburn Whiterock Road, Rd 2, Rangiora, 7472 Physical & registered & service 24 Sep 2013
Contact info
64 3 3103141
Phone (Phone)
mccaleb@tvfive.com
Email
www.tvfive.com
Website
Directors
Name and Address Role Period
James Michael Mccaleb
Rd 2, Rangiora, 7472
Address used since 01 Jan 2013
Director 05 Nov 2003 - current
Craig Gregory Wilson
Brooklands, Chch,
Address used since 05 Nov 2003
Director 05 Nov 2003 - 03 Jan 2005
Addresses
Principal place of activity
24 Barwells Road , Rd 2 , Rangiora , 7472
Previous address Type Period
24 Barwells Road, Rd 2, Rangiora, 7472 Registered & physical 10 Sep 2010 - 24 Sep 2013
11 Pine Ave, Waikuku Beach Physical & registered 05 Nov 2003 - 10 Sep 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Mccaleb, James Michael
Individual
Rd 2
Rangiora
7472
05 Nov 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mccaleb, Miriam Aroha
Individual
Rd 2
Rangiora
7472
13 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Craig Gregory
Individual
Brooklands
Chch
05 Nov 2003 - 03 Jan 2005
Location
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