Channel Ten Security Imports Limited (issued a business number of 9429031999298) was started on 06 Mar 1920. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 139 Great South Road, Greenlane, Auckland had been their physical address, up to 20 Nov 2015. Channel Ten Security Imports Limited used more names, namely: Vidtrain (International) Limited from 28 Jul 1993 to 19 Aug 1996, South Canterbury Brick Works Limited (06 Mar 1920 to 28 Jul 1993) and South Canterbury Brick Works Limited (06 Mar 1920 - 28 Jul 1993). 15000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 15000 shares (100 per cent of shares), namely:
Channel Ten Nvp Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 20 Nov 2015 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 21 Jun 2023 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Andrew Graham Moss
St Heliers, Auckland, 1071
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
Hamish Mckenzie
Sunnyhills, Auckland, 2010
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
Guy Te Haeata Jeune-manning
Grey Lynn, Auckland, 1021
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
David Brent Lemon
Papanui, Christchurch, 8052
Address used since 21 May 2008 |
Director | 19 Nov 1996 - 29 Sep 2023 |
Ronald William .bisset
Timaru,
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 14 Dec 1998 |
Christopher James
Timaru,
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 03 Dec 1996 |
Gordon Grigor
Timaru,
Address used since 19 Jul 1991 |
Director | 19 Jul 1991 - 06 Aug 1993 |
Previous address | Type | Period |
---|---|---|
139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 27 Aug 2008 - 20 Nov 2015 |
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 19 Jul 2002 - 27 Aug 2008 |
Level 1, 26 Canon Street, Timaru | Physical | 18 Jan 1999 - 18 Jan 1999 |
C/-bertelsen Harry, Level 1, Building 5, Central Park, 666 Gt South Road, Penrose | Physical | 18 Jan 1999 - 19 Jul 2002 |
Level 1, 26 Canon Street, Timaru | Registered | 18 Jan 1999 - 19 Jul 2002 |
Colonial Mutual Life Buildings, Stafford St Box 58, Timaru | Registered | 10 Jan 1992 - 18 Jan 1999 |
Shareholder Name | Address | Period |
---|---|---|
Channel Ten Nvp Holdings Limited Shareholder NZBN: 9429033280936 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Lemon, David Brent Individual |
Ellerslie Auckland |
06 Mar 1920 - 21 May 2008 |
Bernard, Christine Glynis Individual |
Ellerslie Auckland |
06 Mar 1920 - 21 May 2008 |
Bertelsen, Allen Claude Individual |
Howick Auckland |
06 Mar 1920 - 21 May 2008 |
Bernard, Christine Glynis Individual |
Ellerslie Auckland |
06 Mar 1920 - 21 May 2008 |
David Brent Lemon Individual |
Ellerslie Auckland |
06 Mar 1920 - 21 May 2008 |
Christine Glynis Bernard Individual |
Ellerslie Auckland |
06 Mar 1920 - 21 May 2008 |
Allen Claude Bertelsen Individual |
Howick Auckland |
06 Mar 1920 - 21 May 2008 |
Lemon, David Brent Individual |
Ellerslie Auckland |
06 Mar 1920 - 21 May 2008 |
Effective Date | 21 Jul 1991 |
Name | Channel Ten Nvp Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1960489 |
Country of origin | NZ |
Address |
Level 3, 27 Bath Street Parnell Auckland 1052 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |