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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Mccaleb, James Michael |
Rd 2 Rangiora 7472 New Zealand |
05 Nov 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Mccaleb, Miriam Aroha |
Rd 2 Rangiora 7472 New Zealand |
13 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Craig Gregory |
Brooklands Chch |
05 Nov 2003 - 03 Jan 2005 |
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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