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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rhema Media Other (Other) |
Auckland 1010 |
07 Mar 2002 - current |
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 |
Life Broadcasting Company Limited 53 Upper Queen Street |
|
Rhema Media Incorporated 53 Upper Queen Street |
|
Design 55 Limited 55 Upper Queen Street |
|
G F & C M Todd Rentals Limited Lvl 1, 60-64 Upper Queen Street |
|
Bodhi Vista Limited Lvl 1, 60-64 Upper Queen Street |
|
Marinescape Pm Limited Lvl 1, 60-64 Upper Queen St |
Discovery NZ Limited 3 Flower Street |
Tvnz Investments Limited 100 Victoria Street West |
Panda Tv Limited Marua Road |
Freeview Television Limited 100 Victoria Street West |
Nzoom Limited 100 Victoria Street West |
Television New Zealand Limited 100 Victoria Street West |