General information
Nep Broadcast Services New Zealand Limited
Type: NZ Limited Company (Ltd)9429031020237
New Zealand Business Number
3471231
Company Number
Registered
Company Status
109174351
GST Number
Nep Broadcast Services New Zealand Limited (issued a business number of 9429031020237) was incorporated on 15 Jul 2011. 5 addresess are currently in use by the company: Po Box 137058, Parnell, Auckland, 1151 (type: postal, office). 41 Shortland Street, Auckland Central, Auckland had been their physical address, until 18 Jun 2018. Nep Broadcast Services New Zealand Limited used other aliases, namely: Nz Live Limited from 13 Jul 2011 to 12 Jul 2018. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Nep New Zealand Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Jun 2018 |
| Po Box 137058, Parnell, Auckland, 1151 | Postal | 01 Apr 2019 |
| 60 Stanley Street, Auckland Central, Auckland, 1010 | Office & delivery | 01 Apr 2019 |
Contact info
64 21 02354157
Phone (Phone)
64 27 3411056
Phone
64 21 733463
Phone (Phone)
dparikh@nepgroup.com
Email
rreardon@nepgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
opitkin@nepgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.nepgroup.co.nz/
Website
https://www.nzlivetv.co.nz/
Website
https://www.nepgroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Soames Treffry
Cremorne Point Nsw, 2090
Address used since 13 Apr 2018
Eveleigh, 2015
Address used since 01 Jan 1970 |
Director | 13 Apr 2018 - current |
| Michael Robert Werteen | Director | 17 Oct 2022 - current |
|
Alexandre Nikoliouk
Newington, New South Wales, 2127
Address used since 14 Aug 2023 |
Director | 14 Aug 2023 - 01 Mar 2024 |
|
Chris Strouthos
Eveleigh Nsw, 2015
Address used since 01 Jan 1970
Newtown Nsw, 2042
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - 14 Aug 2023 |
|
Raymond Lance Standidge
St Heliers, Auckland, 1071
Address used since 14 Mar 2012 |
Director | 14 Mar 2012 - 31 Dec 2019 |
|
Roger Neil Randle
Kingsland, Auckland, 1021
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 31 Dec 2019 |
|
Tony Parton
Point Chevalier, Auckland, 1022
Address used since 15 Jul 2011 |
Director | 15 Jul 2011 - 31 Mar 2019 |
|
Roger Randle
Kingsland, Auckland, 1021
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - 13 Apr 2018 |
Addresses
Principal place of activity
| 60 Stanley Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 02 May 2018 - 18 Jun 2018 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 11 Dec 2013 - 02 May 2018 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 13 Dec 2012 - 11 Dec 2013 |
| 1 Parkhead Place, Rosedale, Auckland, 0632 | Physical & registered | 22 Mar 2012 - 13 Dec 2012 |
| Building C, 42 Tawa Drive, Albany, Auckland, 0632 | Registered & physical | 15 Jul 2011 - 22 Mar 2012 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Nep New Zealand Holdings Limited Shareholder NZBN: 9429046684288 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Standidge, Robyn Individual |
St Heliers Auckland 1071 |
22 Nov 2013 - 16 Apr 2018 |
|
Rja Trustees Limited Shareholder NZBN: 9429040994017 Company Number: 4768859 Entity |
Kingsland Auckland 1021 |
13 May 2014 - 16 Apr 2018 |
|
Standidge, Raymond Lance Individual |
St Heliers (r & R Investment Trust) Auckland 1071 |
22 Nov 2013 - 16 Apr 2018 |
|
Parton, Tony Individual |
Point Chevalier (tas Investment Trust) Auckland 1022 |
22 Nov 2013 - 16 Apr 2018 |
|
Rja Trustees Limited Shareholder NZBN: 9429040994017 Company Number: 4768859 Entity |
Kingsland Auckland 1021 |
13 May 2014 - 16 Apr 2018 |
|
Standidge, Raymond Lance Individual |
St Heliers Auckland 1071 |
28 Mar 2012 - 16 Apr 2018 |
|
Randle, Simone Individual |
Kingsland Auckland 1021 |
13 May 2014 - 16 Apr 2018 |
|
Parton, Sally Rita Individual |
Point Chevalier (tas Investment Trust) Auckland 1022 |
22 Nov 2013 - 16 Apr 2018 |
|
Parton, Sally Rita Individual |
Point Chevalier Auckland 1022 |
22 Nov 2013 - 16 Apr 2018 |
|
Standidge, Robyn Individual |
St Heliers (r & R Investment Trust) Auckland 1071 |
22 Nov 2013 - 16 Apr 2018 |
|
Randle, Roger Individual |
Kingsland Auckland 1021 |
13 May 2014 - 16 Apr 2018 |
|
Tony Parton Director |
Point Chevalier Auckland 1022 |
15 Jul 2011 - 16 Apr 2018 |
|
Roger Randle Director |
Kingsland Auckland 1021 |
13 May 2014 - 16 Apr 2018 |
|
Parton, Tony Individual |
Point Chevalier Auckland 1022 |
15 Jul 2011 - 16 Apr 2018 |
Ultimate Holding Company
| Effective Date | 18 Oct 2018 |
| Name | Nep Group Holdings, Inc. |
| Type | Company |
| Country of origin | US |
| Address |
2 Beta Drive Pittsburgh, Pa 15238 |
Location
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