General information

Channel Ten Security Imports Limited

Type: NZ Limited Company (Ltd)
9429031999298
New Zealand Business Number
120695
Company Number
Registered
Company Status

Channel Ten Security Imports Limited (issued a business number of 9429031999298) was started on 06 Mar 1920. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 139 Great South Road, Greenlane, Auckland had been their physical address, up to 20 Nov 2015. Channel Ten Security Imports Limited used more names, namely: Vidtrain (International) Limited from 28 Jul 1993 to 19 Aug 1996, South Canterbury Brick Works Limited (06 Mar 1920 to 28 Jul 1993) and South Canterbury Brick Works Limited (06 Mar 1920 - 28 Jul 1993). 15000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 15000 shares (100 per cent of shares), namely:
Channel Ten Nvp Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 26 Apr 2024.

Current address Type Used since
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 20 Nov 2015
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 21 Jun 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
Directors
Name and Address Role Period
Andrew Graham Moss
St Heliers, Auckland, 1071
Address used since 02 Oct 2023
Director 02 Oct 2023 - current
Hamish Mckenzie
Sunnyhills, Auckland, 2010
Address used since 02 Oct 2023
Director 02 Oct 2023 - current
Guy Te Haeata Jeune-manning
Grey Lynn, Auckland, 1021
Address used since 02 Oct 2023
Director 02 Oct 2023 - current
David Brent Lemon
Papanui, Christchurch, 8052
Address used since 21 May 2008
Director 19 Nov 1996 - 29 Sep 2023
Ronald William .bisset
Timaru,
Address used since 06 Aug 1993
Director 06 Aug 1993 - 14 Dec 1998
Christopher James
Timaru,
Address used since 06 Aug 1993
Director 06 Aug 1993 - 03 Dec 1996
Gordon Grigor
Timaru,
Address used since 19 Jul 1991
Director 19 Jul 1991 - 06 Aug 1993
Addresses
Previous address Type Period
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 27 Aug 2008 - 20 Nov 2015
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland Registered & physical 19 Jul 2002 - 27 Aug 2008
Level 1, 26 Canon Street, Timaru Physical 18 Jan 1999 - 18 Jan 1999
C/-bertelsen Harry, Level 1, Building 5, Central Park, 666 Gt South Road, Penrose Physical 18 Jan 1999 - 19 Jul 2002
Level 1, 26 Canon Street, Timaru Registered 18 Jan 1999 - 19 Jul 2002
Colonial Mutual Life Buildings, Stafford St Box 58, Timaru Registered 10 Jan 1992 - 18 Jan 1999
Financial Data
Financial info
15000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
Shareholder Name Address Period
Channel Ten Nvp Holdings Limited
Shareholder NZBN: 9429033280936
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
21 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Lemon, David Brent
Individual
Ellerslie
Auckland
06 Mar 1920 - 21 May 2008
Bernard, Christine Glynis
Individual
Ellerslie
Auckland
06 Mar 1920 - 21 May 2008
Bertelsen, Allen Claude
Individual
Howick
Auckland
06 Mar 1920 - 21 May 2008
Bernard, Christine Glynis
Individual
Ellerslie
Auckland
06 Mar 1920 - 21 May 2008
David Brent Lemon
Individual
Ellerslie
Auckland
06 Mar 1920 - 21 May 2008
Christine Glynis Bernard
Individual
Ellerslie
Auckland
06 Mar 1920 - 21 May 2008
Allen Claude Bertelsen
Individual
Howick
Auckland
06 Mar 1920 - 21 May 2008
Lemon, David Brent
Individual
Ellerslie
Auckland
06 Mar 1920 - 21 May 2008

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Channel Ten Nvp Holdings Limited
Type Ltd
Ultimate Holding Company Number 1960489
Country of origin NZ
Address Level 3, 27 Bath Street
Parnell
Auckland 1052
Location
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