General information
Gtv Holdings Limited
Type: NZ Limited Company (Ltd)9429030010017
New Zealand Business Number
4732401
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113828838
GST Number
C162060 - Media
Industry classification codes with description
Gtv Holdings Limited (issued a business number of 9429030010017) was launched on 24 Oct 2013. 5 addresess are currently in use by the company: 326 New North Road, Kingsland, Auckland, 1021 (type: postal, office). 330 Dominion Road, Mount Eden, Auckland had been their physical address, until 18 Dec 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
114 962 140 - Cjz Pty Ltd (an other) located at Redfern, Nsw postcode 2016. "Media" (ANZSIC C162060) is the classification the Australian Bureau of Statistics issued to Gtv Holdings Limited. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 326 New North Road, Kingsland, Auckland, 1021 | Physical & registered & service | 18 Dec 2020 |
| 326 New North Road, Kingsland, Auckland, 1021 | Postal & office & delivery | 29 Jun 2021 |
Contact info
64 9 6237748
Phone (Phone)
greenstone@greenstonetv.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Harvey Murray
Chippendale, Nsw, 2008
Address used since 01 Jan 1970
Chippendale, Nsw, 2008
Address used since 01 Jan 1970
Centennial Park, Nsw, 2021
Address used since 24 Oct 2013
Potts Point, Nsw, 2011
Address used since 30 Apr 2020 |
Director | 24 Oct 2013 - current |
|
Michael Alan Heinrich Cordell
Chippendale, Nsw, 2008
Address used since 01 Jan 1970
Chippendale, Nsw, 2008
Address used since 01 Jan 1970
Bronte, Nsw, 2024
Address used since 04 Nov 2015 |
Director | 24 Oct 2013 - current |
Addresses
Principal place of activity
| 326 New North Road , Kingsland , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 330 Dominion Road, Mount Eden, Auckland, 1024 | Physical | 29 Jul 2014 - 18 Dec 2020 |
| 330 Dominion Road, Mount Eden, Auckland, 1024 | Physical | 07 Jul 2014 - 29 Jul 2014 |
| 330 Dominion Road, Mount Eden, Auckland, 1024 | Registered | 07 Jul 2014 - 18 Dec 2020 |
| 88 Shortland Street, Auckland, 1010 | Registered & physical | 24 Oct 2013 - 07 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
114 962 140 - Cjz Pty Ltd Other (Other) |
Redfern Nsw 2016 |
24 Oct 2013 - current |
Ultimate Holding Company
| Effective Date | 28 Jun 2021 |
| Name | Cordell Jigsaw Productions Pty Limited |
| Type | Registered Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
16-18 Meagher Street Chippendale Nsw 2008 |
Location
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Hygieia Health Limited 336 Dominion Road |
|
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|
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|
Agent Nightwing Limited 93 Prospect Terrace |
|
Bullet Productions Limited 327 Dominion Road |
|
Pt International Limited Suite 4, 327 Dominion Road |
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