General information

Tv Times Limited

Type: NZ Limited Company (Ltd)
9429036661091
New Zealand Business Number
1182384
Company Number
Registered
Company Status
C251940 - Stage Scenery, Props And Furniture Mfg Nec
Industry classification codes with description

Tv Times Limited (New Zealand Business Number 9429036661091) was started on 24 Dec 2001. 2 addresses are currently in use by the company: 25 Powrie Street, Glenfield, Auckland, 0629 (type: physical, registered). 31 Motiti Street, Warkworth, Warkworth had been their registered address, until 17 Jan 2019. 300 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 150 shares (50 per cent of shares), namely:
Yu-Sandford, Amber (an individual) located at Glenfield, Auckland postcode 0629,
Sandford, Robert Leonard (an individual) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Sandford, Robert & Rosemay Elizibeth (an individual) - located at Torbay, North Shore City. "Stage scenery, props and furniture mfg nec" (business classification C251940) is the classification the ABS issued Tv Times Limited. Our data was last updated on 18 Mar 2024.

Current address Type Used since
25 Powrie Street, Glenfield, Auckland, 0629 Physical & registered & service 17 Jan 2019
Contact info
64 21 614798
Phone (Phone)
tvtimes@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Sandford
Torbay, Auckland, 0630
Address used since 10 Nov 2014
Director 21 May 2002 - current
Rosemary Elizabeth Sandford
Torbay, Auckland, 0630
Address used since 10 Nov 2014
Director 21 May 2002 - current
Robert Leonard Sandford
Glenfield, Auckland, 0629
Address used since 05 Feb 2020
Warkworth, Warkworth, 0910
Address used since 01 May 2016
Director 01 Apr 2004 - current
Amber Yu
Glenfield, Auckland, 0629
Address used since 05 Feb 2020
Warkworth, Warkworth, 0910
Address used since 01 May 2016
Director 29 Aug 2013 - current
Amber Yu
Glenfield, Auckland, New Zealand,
Address used since 31 May 2005
Director 24 Dec 2001 - 27 Aug 2008
Colin Philip Sandford
Torbay, Auckland,
Address used since 21 May 2002
Director 21 May 2002 - 10 Dec 2004
Michelle Sandford
Torbay, Auckland,
Address used since 21 May 2002
Director 21 May 2002 - 10 Dec 2004
Addresses
Previous address Type Period
31 Motiti Street, Warkworth, Warkworth, 0910 Registered & physical 14 Dec 2016 - 17 Jan 2019
25 Motiti Street, Warkworth, Warkworth, 0910 Physical & registered 30 Apr 2014 - 14 Dec 2016
25 Powrie Street, Glenfield, North Shore City, 0629 Registered & physical 18 Nov 2010 - 30 Apr 2014
8 Long Bay Drive, Torbay, Auckland Registered & physical 08 Jun 2005 - 18 Nov 2010
Unit B4, 9 Tait Place, Albany, Auckland Registered & physical 16 May 2002 - 08 Jun 2005
B4, 9 Tait Place, Rosedale, Albany, North Shore City Registered & physical 15 May 2002 - 16 May 2002
4/43 Anzac Road,, Browns Bay, Auckland Registered & physical 24 Dec 2001 - 15 May 2002
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
16 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Yu-sandford, Amber
Individual
Glenfield
Auckland
0629
02 May 2004 - current
Sandford, Robert Leonard
Individual
Glenfield
Auckland
0629
02 May 2004 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Sandford, Robert & Rosemay Elizibeth
Individual
Torbay
North Shore City
0630
24 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Sandford, Colin Phillip & Michelle
Individual
Torbay
North Shore City
24 Dec 2001 - 20 Dec 2004
Yu-sandford, Amber-robert Leonard
Individual
Albany
Auckland, New Zealand
02 May 2004 - 02 May 2004
Location
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