General information
Tlp Media Limited
Type: NZ Limited Company (Ltd)9429032916843
New Zealand Business Number
2092417
Company Number
Registered
Company Status
Tlp Media Limited (issued an NZ business identifier of 9429032916843) was launched on 14 Feb 2008. 2 addresses are in use by the company: Level 1, 49 Victoria Rd, Devonport, Auckland, 0624 (type: physical, registered). Level 1, 49 Victoria Rd, Devonport, Auckland had been their registered address, up to 07 Sep 2018. Tlp Media Limited used other names, namely: Refocus Media Limited from 30 May 2012 to 11 Aug 2015, Right Angle Media Limited (14 Feb 2008 to 30 May 2012). 99 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 99 shares (100% of shares), namely:
Wilson, Scott (an individual) located at Flagstaff, Hamilton. Businesscheck's database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 49 Victoria Rd, Devonport, Auckland, 0624 | Physical & registered & service | 07 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Wilson
Flagstaff, Hamilton, 3210
Address used since 23 Jul 2015 |
Director | 14 Feb 2008 - current |
|
Philip Dinniss
Highbury, Wellington, 6012
Address used since 01 Sep 2009 |
Director | 14 Feb 2008 - 30 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 49 Victoria Rd, Devonport, Auckland | Registered & physical | 14 Feb 2008 - 07 Sep 2018 |
Financial Data
Financial info
99
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Scott Individual |
Flagstaff Hamilton |
14 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dinniss, Philip Individual |
Kelburn Wellington |
14 Feb 2008 - 15 Jul 2020 |
|
Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 Company Number: 1304751 Entity |
14 Feb 2008 - 30 May 2012 | |
|
Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 Company Number: 1304751 Entity |
14 Feb 2008 - 30 May 2012 |
Location
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