General information
Tvnz International Limited
Type: NZ Limited Company (Ltd)9429040467917
New Zealand Business Number
97197
Company Number
Registered
Company Status
J562110 - Free-to-air Television Service
Industry classification codes with description
Tvnz International Limited (issued a business number of 9429040467917) was incorporated on 05 Feb 1976. 9 addresess are in use by the company: 100 Victoria Street West, Auckland Central, Auckland, 1010 (type: service, registered). Tvnz International Limited used more names, namely: Tvnz Investments Limited from 28 Feb 1990 to 21 May 2001, Television Two Telethon Limited (05 Feb 1976 to 28 Feb 1990). 70000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 70000000 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" (business classification J562110) is the category the Australian Bureau of Statistics issued Tvnz International Limited. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Victoria Street, Auckland | Physical & registered & service | 04 Feb 1997 |
| P O Box 3819, Auckland, 1140 | Postal | 03 Jul 2019 |
| 100 Victoria Street, Auckland, Auckland, 1010 | Office & delivery | 03 Jul 2019 |
| 100 Victoria Street West, Auckland Central, Auckland, 1010 | Office & delivery | 05 Jul 2023 |
Contact info
64 09 9167935
Phone (Phone)
APInvoices@tvnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brent.mcanulty@tvnz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Edward Mcanulty
Westmere, Auckland, 1022
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Ciara Siobhan Mcguigan
Westmere, Auckland, 1022
Address used since 27 Jun 2022
Ponsonby, Auckland, 1011
Address used since 03 Jun 2019 |
Director | 03 Jun 2019 - current |
|
Claire Addis
Saint Marys Bay, Auckland, 1011
Address used since 29 Jun 2023 |
Director | 29 Jun 2023 - current |
|
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
Welllington,
Address used since 30 Apr 2002 |
Director | 30 Apr 2002 - 15 Dec 2005 |
|
Nicholas Michael Powl
Turramurra, N S W 2074, Australia,
Address used since 03 Dec 2001 |
Director | 03 Dec 2001 - 11 May 2004 |
|
Ross Alexander Armstrong
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 |
|
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 13 Nov 1991 |
Director | 13 Nov 1991 - 30 Jun 1998 |
|
Christopher John Anderson
Kohimarama, Auckland,
Address used since 26 Oct 1995 |
Director | 26 Oct 1995 - 29 Aug 1997 |
|
Norman Michael Thomas Geary
Remuera, Auckland,
Address used since 01 Jan 1993 |
Director | 01 Jan 1993 - 28 Feb 1997 |
|
Phillip Brent Harman
St Heliers, Auckland,
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - 28 Jul 1995 |
|
Brian Philip Najib Corban
9 Oakfield Avenue, Mt Albert, Auckland,
Address used since 13 Nov 1991 |
Director | 13 Nov 1991 - 31 Dec 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 100 Victoria Street West, Auckland Central, Auckland, 1010 | Office & delivery | 05 Jul 2023 |
| 100 Victoria Street West, Auckland Central, Auckland, 1010 | Service & registered | 13 Jul 2023 |
Principal place of activity
| 100 Victoria Street , Auckland , Auckland , 1010 |
Financial Data
Financial info
70000000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 70000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Television New Zealand Limited Shareholder NZBN: 9429039404619 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Feb 1976 - current |
Ultimate Holding Company
| Name | Television New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 408578 |
| Country of origin | NZ |
| Address |
100 Victoria Street Auckland |
Location
Companies nearby
 |
Freeview Television Limited 100 Victoria Street |
|
Nzoom Limited 100 Victoria Street |
|
Television New Zealand 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 |
|
Nzoom Limited 100 Victoria Street West |
|
Television New Zealand Limited 100 Victoria Street West |
|
Panda Tv Limited Marua Road |
|
Discovery NZ Limited 3 Flower Street |
|
Shine T.v. Limited 53 Upper Queen Street |