General information

Non Trading Ps Limited

Type: NZ Limited Company (Ltd)
9429039418906
New Zealand Business Number
403428
Company Number
Registered
Company Status

Non Trading Ps Limited (issued a business number of 9429039418906) was started on 08 Sep 1988. 1 address is currently in use by the company: 10 Panorama Road, Mt Wellington, Auckland, 1060 (type: physical, registered). Non Trading Ps Limited used other names, namely: Outside Broadcasting Limited from 17 Jun 2010 to 31 Mar 2021, Sky Telecommunications (Mr7) Limited (24 Mar 2005 to 17 Jun 2010) and Sky Telecommunications Limited (08 Sep 1988 - 24 Mar 2005). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sky Network Television Limited (an entity) located at Mt Wellington, Auckland, Null. Our information was updated on 30 Sep 2021.

Current address Type Used since
10 Panorama Road, Mt Wellington, Auckland, 1060 Physical & registered 30 Jun 1997
Directors
Name and Address Role Period
Sophie Moloney
Tahunanui, Nelson, 7011
Address used since 07 Dec 2020
Director 07 Dec 2020 - current
Martin David Stewart
Parnell, Auckland, 1052
Address used since 21 Feb 2019
Director 21 Feb 2019 - 07 Dec 2020
Jason Hollingworth
Remuera, Auckland, 1050
Address used since 21 Feb 2013
Director 21 Feb 2013 - 23 Apr 2019
John Michael Fellet
Rd 1, Howick, 2571
Address used since 09 Oct 2009
Director 29 Sep 1993 - 21 Feb 2019
Paul Richard Smart
Murrays Bay, Auckland,
Address used since 02 Feb 2001
Director 02 Feb 2001 - 14 Mar 2002
Nathaniel Leonard Smith
Greenlane, Auckland,
Address used since 29 Sep 1993
Director 29 Sep 1993 - 02 Feb 2001
Craig Leonard Heatley
St Heliers, Auckland,
Address used since 29 Aug 1990
Director 29 Aug 1990 - 25 Jul 1994
Terence Wayne Jarvis
Remuera, Auckland,
Address used since 29 Aug 1990
Director 29 Aug 1990 - 25 Jul 1994
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sky Network Television Limited
Shareholder NZBN: 9429035067818
Entity (NZ Limited Company)
Mt Wellington
Auckland
Null
28 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Sky Network Television Limited
Shareholder NZBN: 9429039510228
Company Number: 373652
Entity
08 Sep 1988 - 28 Jan 2014
Sky Network Television Limited
Shareholder NZBN: 9429039510228
Company Number: 373652
Entity
08 Sep 1988 - 28 Jan 2014

Ultimate Holding Company
Effective Date 06 Nov 2016
Name Sky Network Television Limited
Type Ltd
Ultimate Holding Company Number 1579204
Country of origin NZ
Location
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Media Finance Limited
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