General information

Shine T.v. Limited

Type: NZ Limited Company (Ltd)
9429036603725
New Zealand Business Number
1192438
Company Number
Registered
Company Status
J562110 - Free-to-air Television Service
Industry classification codes with description

Shine T.v. Limited (issued a New Zealand Business Number of 9429036603725) was started on 07 Mar 2002. 4 addresses are currently in use by the company: Private Bag 92636, Symonds Street, Auckland, 1150 (type: postal, office). 53 Upper Queen Street, Auckland had been their physical address, up until 06 Sep 2012. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Rhema Media (an other) located at Auckland postcode 1010. "Free-to-air television service" (ANZSIC J562110) is the category the ABS issued to Shine T.v. Limited. Our database was updated on 18 Feb 2024.

Current address Type Used since
53 Upper Queen Street, Eden Terrace, Auckland, 1010 Registered & physical & service 06 Sep 2012
Private Bag 92636, Symonds Street, Auckland, 1150 Postal 02 Aug 2023
53 Upper Queen Street, Eden Terrace, Auckland, 1010 Office 02 Aug 2023
Contact info
64 9 3071251
Phone (Phone)
admin@rhemamedia.co.nz
Email
shinetv.co.nz
Website
Directors
Name and Address Role Period
Andrew David Fraser
Hobsonville, Auckland, 0616
Address used since 16 Feb 2018
Oratia, Auckland, 0604
Address used since 22 Aug 2016
Director 19 Mar 2010 - current
Michael Gordon Brewer
Forrest Hill, Auckland, 0620
Address used since 23 Aug 2013
Director 23 Aug 2013 - 01 Dec 2016
Antony Glenn Sullivan
Whakatane, 3120
Address used since 07 Nov 2008
Director 07 Nov 2008 - 20 Jul 2010
Denis Delaney
Te Atatu Peninsula, Auckland,
Address used since 07 Mar 2002
Director 07 Mar 2002 - 07 Nov 2008
John Gregory Fabrin
Birkenhead, Auckland,
Address used since 06 Sep 2002
Director 06 Sep 2002 - 31 Aug 2004
Donald Charles Ferguson
Mairehau, Christchurch,
Address used since 06 Sep 2002
Director 06 Sep 2002 - 31 Jul 2004
Harold Frederick Short
Mission Bay, Auckland,
Address used since 06 Sep 2002
Director 06 Sep 2002 - 31 Jul 2004
Michael James Chisholm
Avonhead, Christchurch 4,
Address used since 07 Mar 2002
Director 07 Mar 2002 - 26 Mar 2004
Addresses
Previous address Type Period
53 Upper Queen Street, Auckland, 1010 Physical & registered 05 Sep 2012 - 06 Sep 2012
Private Bag 92636, Symonds Street, Auckland Physical 04 Jun 2003 - 05 Sep 2012
53 Upper Queen Street, Auckland Registered 04 Jun 2003 - 05 Sep 2012
H P Hanna & Co Limited, 37 Latimer Square, Christchurch Physical & registered 07 Mar 2002 - 04 Jun 2003
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Rhema Media
Other (Other)
Auckland
1010
07 Mar 2002 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Rhema Media
Type Incorp_society
Ultimate Holding Company Number 91524515
Country of origin NZ
Address Suite 1, 53 Upper Queen Street
Eden Terrace
Auckland 1010
Location
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