General information
Nzoom Limited
Type: NZ Limited Company (Ltd)9429038737794
New Zealand Business Number
618279
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J562110 - Free-to-air Television Service
Industry classification codes with description
Nzoom Limited (New Zealand Business Number 9429038737794) was incorporated on 09 Jun 1994. 8 addresess are currently in use by the company: 100 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, service). 8Th Floor, Coopers & Lybrand Tower, Albert Street, Auckland had been their registered address, until 19 Jul 1996. Nzoom Limited used other aliases, namely: Capital City Television Limited from 09 Jun 1994 to 03 Mar 2000. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Television New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Free-to-air television service" (ANZSIC J562110) is the classification the ABS issued Nzoom Limited. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Victoria Street, Auckland | Service & physical | 10 Jun 1994 |
| 100 Victoria Street, Auckland | Registered | 19 Jul 1996 |
| P O Box 3819, Auckland, 1140 | Postal | 04 Sep 2019 |
| 100 Victoria Street, Auckland, 1010 | Office | 04 Sep 2019 |
Contact info
64 9 9167000
Phone (Phone)
APInvoices@tvnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brent.mcanulty@tvnz.co.nz
Email
www.tvnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Edward Mcanulty
Westmere, Auckland, 1022
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Claire Addis
Saint Marys Bay, Auckland, 1011
Address used since 29 Jun 2023 |
Director | 29 Jun 2023 - current |
|
Ciara Siobhan Mcguigan
Westmere, Auckland, 1022
Address used since 01 Sep 2023
Ponsonby, Auckland, 1011
Address used since 03 Jun 2019 |
Director | 03 Jun 2019 - 22 Sep 2023 |
|
Simon James Power
Remuera, Auckland, 1050
Address used since 15 Mar 2022 |
Director | 15 Mar 2022 - 29 Jun 2023 |
|
Kevin John Kenrick
Epsom, Auckland, 1023
Address used since 15 May 2012 |
Director | 15 May 2012 - 01 Mar 2022 |
|
Andrew John Donaldson
Mission Bay, Auckland, 1071
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - 25 Jan 2019 |
|
Therese Walsh
Ngaio, Wellington, 6035
Address used since 01 May 2017 |
Director | 01 May 2017 - 29 Mar 2018 |
|
Joan Withers
Rd 1, Papakura, 2580
Address used since 06 Nov 2015 |
Director | 06 Nov 2015 - 30 Apr 2017 |
|
Rodney Gilchrist Parker
Herne Bay, Auckland, 1011
Address used since 01 Aug 2000 |
Director | 01 Aug 2000 - 30 Jun 2016 |
|
John Wayne Walden
Devonport, Auckland, 0624
Address used since 01 May 2012 |
Director | 01 May 2012 - 01 May 2015 |
|
John Anthony Anderson
Oriental Bay, Wellington, 6011
Address used since 05 Jul 2007 |
Director | 30 Apr 2006 - 01 May 2012 |
|
Warwick James Ellis
Parnell, Auckland,
Address used since 04 Oct 2007 |
Director | 20 Sep 2006 - 30 Dec 2011 |
|
Graig David Boyce
Sumner, Christchurch,
Address used since 26 Jun 2003 |
Director | 26 Jun 2003 - 30 Apr 2006 |
|
Ian Geoffrey Fraser
Wellington,
Address used since 30 Apr 2002 |
Director | 30 Apr 2002 - 15 Dec 2005 |
|
Stephen Hamilton Smith
Pukekohe,
Address used since 06 Jul 2001 |
Director | 06 Jul 2001 - 12 May 2005 |
|
Ross Alexander Armstrong
Hobson Crescent, Thorndon, Wellington,
Address used since 23 Feb 2000 |
Director | 23 Feb 2000 - 28 Oct 2002 |
|
Warwick James Ellis
Epsom, Auckland,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 30 Apr 2002 |
|
Simon Kenneth Ross Aimer
Orakei, Auckland,
Address used since 23 Mar 2000 |
Director | 23 Mar 2000 - 06 Jul 2001 |
|
Stewart Douglas Mckenzie
Devonport, Auckland,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 20 Apr 2000 |
|
Rosanne Philippa O'loghlen Meo
Remuera, Auckland,
Address used since 01 Mar 1997 |
Director | 01 Mar 1997 - 17 Feb 2000 |
|
Anthony Trevor Gray
Birkenhead, Auckland,
Address used since 10 Jun 1994 |
Director | 10 Jun 1994 - 30 Jun 1998 |
|
Robin Ward Somerville
Takapuna, Auckland,
Address used since 30 Nov 1996 |
Director | 30 Nov 1996 - 30 Apr 1998 |
|
Christopher John Anderson
Kohimarama, Auckland,
Address used since 28 Mar 1996 |
Director | 28 Mar 1996 - 27 Aug 1997 |
|
Trevor Colin Egerton
Campbells Bay, Auckland,
Address used since 10 Jun 1994 |
Director | 10 Jun 1994 - 04 Jul 1997 |
|
Norman Michael Thomas Geary
Remuera, Auckland,
Address used since 10 Jun 1994 |
Director | 10 Jun 1994 - 28 Feb 1997 |
|
Clifford Stuart Lyon
Kohimarama, Auckland,
Address used since 10 Jun 1994 |
Director | 10 Jun 1994 - 30 Nov 1996 |
|
Phillip Brent Harman
St Heliers, Auckland,
Address used since 10 Jun 1994 |
Director | 10 Jun 1994 - 28 Jul 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 100 Victoria Street, Auckland, 1010 | Office | 04 Sep 2019 |
| 100 Victoria Street West, Auckland Central, Auckland, 1010 | Delivery | 04 Sep 2019 |
| 100 Victoria Street West, Auckland Central, Auckland, 1010 | Office | 07 Sep 2023 |
| 100 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & service | 15 Sep 2023 |
Principal place of activity
| 100 Victoria Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 8th Floor, Coopers & Lybrand Tower, Albert Street, Auckland | Registered | 19 Jul 1996 - 19 Jul 1996 |
| Level Four, North City Centre, Hurstmere Road, Takapuna, Auckland | Physical | 10 Jun 1994 - 10 Jun 1994 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Television New Zealand Limited Shareholder NZBN: 9429039404619 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horizon Pacific Television Limited Shareholder NZBN: 9429038748752 Company Number: 615455 Entity |
09 Jun 1994 - 01 Sep 2004 | |
|
Horizon Pacific Television Limited Shareholder NZBN: 9429038748752 Company Number: 615455 Entity |
09 Jun 1994 - 01 Sep 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Television New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 408578 |
| Country of origin | NZ |
Location
Companies nearby
 |
Freeview Television Limited 100 Victoria Street |
|
Television New Zealand Limited 100 Victoria Street |
|
Tvnz International Limited 100 Victoria Street |
|
Onehunga Boccia Club Incorporated 102a Victoria Street |
|
Finn International Limited 2/104a Victoria Street |
|
Wongkok Restaurant Limited 97-99 Victoria Street |
Similar companies
|
Freeview Television Limited 100 Victoria Street West |
|
Television New Zealand Limited 100 Victoria Street West |
|
Tvnz International Limited 100 Victoria Street West |
|
Panda Tv Limited Marua Road |
|
Discovery NZ Limited 3 Flower Street |
|
Shine T.v. Limited 53 Upper Queen Street |