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Tv5 Limited

Type: NZ Limited Company (Ltd)
9429035686644
NZBN
1435559
Company Number
Registered
Company Status
86801850
GST Number
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
1450 Loburn Whiterock Road
Rd 2
Rangiora 7472
New Zealand
Physical & registered & service address used since 24 Sep 2013

Tv5 Limited, a registered company, was launched on 05 Nov 2003. 9429035686644 is the NZBN it was issued. "Advertising service" (business classification M694020) is how the company has been classified. This company has been managed by 2 directors: James Michael Mccaleb - an active director whose contract started on 05 Nov 2003,
Craig Gregory Wilson - an inactive director whose contract started on 05 Nov 2003 and was terminated on 03 Jan 2005.
Last updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: 1450 Loburn Whiterock Road, Rd 2, Rangiora, 7472 (types include: physical, registered).
Tv5 Limited had been using 24 Barwells Road, Rd 2, Rangiora as their registered address up until 24 Sep 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 95 shares (95 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (5 per cent).

Addresses

Principal place of activity

24 Barwells Road, Rd 2, Rangiora, 7472 New Zealand


Previous addresses

Address: 24 Barwells Road, Rd 2, Rangiora, 7472 New Zealand

Registered & physical address used from 10 Sep 2010 to 24 Sep 2013

Address: 11 Pine Ave, Waikuku Beach New Zealand

Physical & registered address used from 05 Nov 2003 to 10 Sep 2010

Contact info
64 3 3103141
05 Sep 2018 Phone
mccaleb@tvfive.com
05 Sep 2018 Email
www.tvfive.com
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Mccaleb, James Michael Rd 2
Rangiora
7472
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Mccaleb, Miriam Aroha Rd 2
Rangiora
7472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Craig Gregory Brooklands
Chch
Directors

James Michael Mccaleb - Director

Appointment date: 05 Nov 2003

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 01 Jan 2013


Craig Gregory Wilson - Director (Inactive)

Appointment date: 05 Nov 2003

Termination date: 03 Jan 2005

Address: Brooklands, Chch,

Address used since 05 Nov 2003

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