General information

2 Worlds Television Limited

Type: NZ Limited Company (Ltd)
9429038514111
New Zealand Business Number
668307
Company Number
Registered
Company Status

2 Worlds Television Limited (issued an NZ business identifier of 9429038514111) was registered on 15 Mar 1995. 4 addresses are in use by the company: C/-Ward Wilson Ltd, 10 Athol Street, Queenstown (type: other, shareregister). 2/227 Hurstmere Road, Takapuna, Auckland had been their registered address, up until 05 Aug 2004. 2 Worlds Television Limited used other aliases, namely: Uplink Television Limited from 17 Aug 1998 to 06 Jun 2001, Uplink Communications Limited (15 Mar 1995 to 17 Aug 1998). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Smith, Phillip Allan (an individual) located at Queenstown. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Malcolm, Leanne Gina (an individual) - located at Queenstown. Businesscheck's data was last updated on 01 Mar 2024.

Current address Type Used since
26 Slopehill Road, Queenstown Registered & physical & service 05 Aug 2004
C/-ward Wilson Ltd, 10 Athol Street, Queenstown Other (Address For Share Register) & shareregister (Address For Share Register) 05 Jul 2006
Directors
Name and Address Role Period
Leanne Gina Malcolm
Rd 1, Queenstown, 9371
Address used since 06 Nov 2015
Director 15 Mar 1995 - current
Phillip Allan Smith
Rd 1, Queenstown, 9371
Address used since 06 Nov 2015
Director 15 Mar 1995 - current
Addresses
Previous address Type Period
2/227 Hurstmere Road, Takapuna, Auckland Registered 28 Apr 1997 - 05 Aug 2004
2/227 Hurstmere Road, Takapuna, Auckland Physical 28 Apr 1997 - 28 Apr 1997
1b Fisherton Street, Grey Lynn, Auckland Physical 28 Apr 1997 - 05 Aug 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Smith, Phillip Allan
Individual
Queenstown
15 Mar 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Malcolm, Leanne Gina
Individual
Queenstown
15 Mar 1995 - current
Location
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