Video Television Resources Limited
Type: NZ Limited Company (Ltd)Video Television Resources Limited (issued a business number of 9429039262172) was launched on 24 Jan 1990. 2 addresses are in use by the company: 64 Kohu Road, Titirangi, Auckland, 0604 (type: registered, physical). 2Nd Floor-, 24 Manukau Road, Epsom, Auckland had been their physical address, up until 18 Nov 2000. 9000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 563 shares (6.26 per cent of shares), namely:
Toepfer, William Ray (an individual) located at Herne Bay, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 73.73 per cent of all shares (6636 shares); it includes
Trifunovich & Co Limited (an entity) - located at Rd 1, Whitianga,
Newcombe, Margaret Mary (an individual) - located at Titirangi, Auckland,
Newcombe, Neil David (an individual) - located at Titirangi, Auckland. Next there is the 3rd group of shareholders, share allotment (1801 shares, 20.01%) belongs to 2 entities, namely:
Trifunovich, Jacqueline Grace, located at Milford, Auckland (an individual),
Follas, Doreen Vera, located at Whitford, Auckland (an individual). The Businesscheck database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Kohu Road, Titirangi, Auckland, 0604 | Registered & physical & service | 21 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil David Newcombe
Titirangi, Auckland, 0604
Address used since 13 Jun 2008
Titirangi, Auckland, 0604
Address used since 04 Jan 2018 |
Director | 13 Jun 2008 - current |
|
Margaret Mary Newcombe
Titirangi, Auckland, 0604
Address used since 04 Jan 2018
Titirangi, Auckland, 0604
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - current |
|
Steven Paul Mountjoy
Western Springs, Auckland, 1022
Address used since 13 Jun 2008 |
Director | 13 Jun 2008 - 15 Mar 2012 |
|
Kenneth Alfred Booth
Remuera, Auckland,
Address used since 15 Oct 1991 |
Director | 15 Oct 1991 - 13 Jun 2008 |
|
Doreen Vera Follas
Whitford, Auckland,
Address used since 12 Dec 2003 |
Director | 12 Dec 2003 - 13 Jun 2008 |
|
Colin Michael Follas
Whitford, Auckland,
Address used since 15 Oct 1991 |
Director | 15 Oct 1991 - 26 Dec 2003 |
|
Timothy Michell Mowbray
Remuera,
Address used since 15 Oct 1991 |
Director | 15 Oct 1991 - 24 May 1995 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor-, 24 Manukau Road, Epsom, Auckland | Physical | 18 Nov 2000 - 18 Nov 2000 |
| 2nd Floor, 24 Manukau Road, Epsom, Auckland | Physical | 18 Nov 2000 - 21 Nov 2018 |
| - | Physical | 21 Feb 1992 - 18 Nov 2000 |
| 2nd Floor, 24 Manukau Road, Epsom, Auckland | Registered | 21 Oct 1991 - 21 Nov 2018 |
| 81 Carlton Gore Rd, Newmarket | Registered | 20 Oct 1991 - 21 Oct 1991 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toepfer, William Ray Individual |
Herne Bay Auckland |
21 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Entity (NZ Limited Company) |
Rd 1 Whitianga 3591 |
13 Jun 2008 - current |
|
Newcombe, Margaret Mary Individual |
Titirangi Auckland 0604 |
13 Jun 2008 - current |
|
Newcombe, Neil David Individual |
Titirangi Auckland 0604 |
13 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trifunovich, Jacqueline Grace Individual |
Milford Auckland |
24 Jan 1990 - current |
|
Follas, Doreen Vera Individual |
Whitford Auckland |
24 Jan 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Follas, Colin Michael Individual |
Whitford Auckland |
24 Jan 1990 - 22 Sep 2004 |
|
Booth, Kenneth Alfred Individual |
Remuera Auckland |
24 Jan 1990 - 22 Sep 2004 |
|
Booth, Kenneth Alfred Individual |
Remuera Auckland |
24 Jan 1990 - 22 Sep 2004 |
|
Follas, Colin Michael Individual |
Whitford Auckland |
24 Jan 1990 - 22 Sep 2004 |
|
Mountjoy, Steven Paul Individual |
Western Springs Auckland |
24 Jan 1990 - 29 Oct 2012 |
|
Booth, Robyn Doris Individual |
Remuera Auckland |
24 Jan 1990 - 13 Oct 2007 |
 |
Lincoln Bakery Limited 1st Floor |
|
Pia Collection Limited L 1, 24 Manukau Rd |
|
Rynazi Trading Limited L 1, 24 Manukau Rd |
|
Ap Investment (2013) Limited 1st Floor, 24 Manukau Road |
|
D & L Hong Co. Limited 1st Floor, 24 Manukau Road |
|
Nkl (2013) Trading Limited 1st Floor, 24 Manukau Road |