General information

Tv Road Limited

Type: NZ Limited Company (Ltd)
9429034469439
New Zealand Business Number
1716331
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Tv Road Limited (issued an NZ business identifier of 9429034469439) was registered on 21 Oct 2005. 2 addresses are in use by the company: 1469 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 (type: physical, service). 1457 Whangaparaoa Road, Army Bay, Whangaparaoa had been their registered address, up until 31 Aug 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (30 per cent of shares), namely:
Keye, Malcolm John (an individual) located at Army Bay, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 700 shares); it includes
Fuller, Jennifer (an individual) - located at Army Bay, Whangaparaoa. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Tv Road Limited. Our database was updated on 15 Mar 2024.

Current address Type Used since
1469 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 Registered 31 Aug 2016
1469 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 Physical & service 19 Sep 2017
Contact info
64 274 537860
Phone (Phone)
malcolmkeye@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Malcolm John Keye
Army Bay, Whangaparaoa, 0930
Address used since 23 Aug 2016
Director 21 Oct 2005 - current
Jennifer Fuller
Army Bay, Whangaparaoa, 0930
Address used since 23 Aug 2016
Director 21 Oct 2005 - current
Addresses
Previous address Type Period
1457 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 Registered 22 Jan 2014 - 31 Aug 2016
1457 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 Physical 19 Sep 2013 - 19 Sep 2017
134 Laingholm Drive, Laingholm, Waitakere City Physical 21 Oct 2005 - 19 Sep 2013
134 Laingholm Drive, Laingholm, Waitakere City Registered 21 Oct 2005 - 22 Jan 2014
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Keye, Malcolm John
Individual
Army Bay
Whangaparaoa
0930
21 Oct 2005 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Fuller, Jennifer
Individual
Army Bay
Whangaparaoa
0930
21 Oct 2005 - current
Location
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