General information

T V 8 Limited

Type: NZ Limited Company (Ltd)
9429033983349
New Zealand Business Number
1843891
Company Number
Removed
Company Status

T V 8 Limited (issued an NZ business identifier of 9429033983349) was registered on 21 Jul 2006. 2 addresses are currently in use by the company: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 867 Victoria Street, Cbd, Hamilton had been their physical address, until 05 Dec 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Gleeson, Noel Mark (an individual) located at Rd 8, Hamilton postcode 3288. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Green, Wayne Francis (an individual) - located at Glenview, Hamilton. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 2 entities, namely:
Green, Wayne Francis, located at Glenview, Hamilton (an individual),
Gleeson, Noel Mark, located at Rd 8, Hamilton (an individual). The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
910 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 05 Dec 2019
Directors
Name and Address Role Period
Wayne Francis Green
Glenview, Hamilton, 3206
Address used since 01 Dec 2009
Director 21 Jul 2006 - current
Noel Mark Gleeson
Rd 8, Hamilton, 3288
Address used since 01 Dec 2014
Director 21 Jul 2006 - current
Hugh David Percy
Hamilton,
Address used since 21 Jul 2006
Director 21 Jul 2006 - 03 Sep 2008
Addresses
Previous address Type Period
867 Victoria Street, Cbd, Hamilton, 3204 Physical & registered 22 Feb 2017 - 05 Dec 2019
141 Grey Street, Hamilton East, Hamilton, 3216 Physical & registered 19 Dec 2014 - 22 Feb 2017
37 Thackeray Street, Hamilton Lake, Hamilton, 3204 Registered & physical 08 Aug 2011 - 19 Dec 2014
189 Collingwood Street, Hamilton Registered & physical 28 Aug 2008 - 08 Aug 2011
Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton Registered & physical 21 Jul 2006 - 28 Aug 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gleeson, Noel Mark
Individual
Rd 8
Hamilton
3288
21 Jul 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Green, Wayne Francis
Individual
Glenview
Hamilton
3206
21 Jul 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Green, Wayne Francis
Individual
Glenview
Hamilton
3206
21 Jul 2006 - current
Gleeson, Noel Mark
Individual
Rd 8
Hamilton
3288
21 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Percy, Hugh David
Individual
Hamilton
21 Jul 2006 - 27 Jun 2010
Location
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