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Gtv Holdings Limited

Type: NZ Limited Company (Ltd)
9429030010017
NZBN
4732401
Company Number
Registered
Company Status
113828838
GST Number
No Abn Number
Australian Business Number
C162060
Industry classification code
Recorded Media Mfg And Publishing
Industry classification description
Current address
326 New North Road
Kingsland
Auckland 1021
New Zealand
Physical & registered & service address used since 18 Dec 2020
326 New North Road
Kingsland
Auckland 1021
New Zealand
Postal & office & delivery address used since 29 Jun 2021

Gtv Holdings Limited, a registered company, was incorporated on 24 Oct 2013. 9429030010017 is the NZ business identifier it was issued. "Recorded media mfg and publishing" (ANZSIC C162060) is how the company was categorised. This company has been run by 2 directors: Nicholas Harvey Murray - an active director whose contract began on 24 Oct 2013,
Michael Alan Heinrich Cordell - an active director whose contract began on 24 Oct 2013.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 326 New North Road, Kingsland, Auckland, 1021 (types include: postal, office).
Gtv Holdings Limited had been using 330 Dominion Road, Mount Eden, Auckland as their physical address up to 18 Dec 2020.
One entity owns all company shares (exactly 100 shares) - 114 962 140 - Cjz Pty Ltd - located at 1021, Redfern, Nsw.

Addresses

Principal place of activity

326 New North Road, Kingsland, Auckland, 1021 New Zealand


Previous addresses

Address #1: 330 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 29 Jul 2014 to 18 Dec 2020

Address #2: 330 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 07 Jul 2014 to 29 Jul 2014

Address #3: 330 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 07 Jul 2014 to 18 Dec 2020

Address #4: 88 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Oct 2013 to 07 Jul 2014

Contact info
64 9 6237748
06 Jun 2019 Phone
greenstone@greenstonetv.com
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 114 962 140 - Cjz Pty Ltd Redfern
Nsw
2016
Australia

Ultimate Holding Company

28 Jun 2021
Effective Date
Cordell Jigsaw Productions Pty Limited
Name
Registered Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
16-18 Meagher Street
Chippendale
Nsw 2008
Australia
Address
Directors

Nicholas Harvey Murray - Director

Appointment date: 24 Oct 2013

ASIC Name: Cjz Pty Ltd

Address: Chippendale, Nsw, 2008 Australia

Address: Chippendale, Nsw, 2008 Australia

Address: Centennial Park, Nsw, 2021 Australia

Address used since 24 Oct 2013

Address: Potts Point, Nsw, 2011 Australia

Address used since 30 Apr 2020


Michael Alan Heinrich Cordell - Director

Appointment date: 24 Oct 2013

ASIC Name: Cjz Pty Ltd

Address: Chippendale, Nsw, 2008 Australia

Address: Chippendale, Nsw, 2008 Australia

Address: Bronte, Nsw, 2024 Australia

Address used since 04 Nov 2015

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