General information
One NZ Television Limited
Type: NZ Limited Company (Ltd)9429043361885
New Zealand Business Number
6127230
Company Number
Registered
Company Status
One Nz Television Limited (New Zealand Business Number 9429043361885) was launched on 06 Oct 2016. 2 addresses are in use by the company: Site 3, 30 St Benedicts Street, Newton, Auckland, 1010 (type: physical, registered). One Nz Television Limited used other aliases, namely: Mbnz Luminaries Limited from 05 Oct 2016 to 17 Dec 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Matchbox New Zealand Productions Limited (an entity) located at Newton, Auckland postcode 1010. Businesscheck's information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Site 3, 30 St Benedicts Street, Newton, Auckland, 1010 | Physical & registered & service | 06 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Panckhurst
Potts Point, Nsw, 2000
Address used since 06 Oct 2016
Millers Point, Nsw, 2000
Address used since 01 Jan 1970
Millers Point, Nsw, 2000
Address used since 01 Jan 1970
580 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 06 Oct 2016 - current |
|
Matthew Blake Vitins
Flemington, Victoria, 3031
Address used since 31 Oct 2021
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Lorne, Victoria, 3232
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
|
Patricia Ann Watson
Parnell, Auckland, 1052
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - 16 Dec 2020 |
|
Michael John Coley
Grey Lynn, Auckland, 1021
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - 31 Jan 2020 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Matchbox New Zealand Productions Limited Shareholder NZBN: 9429042127604 Entity (NZ Limited Company) |
Newton Auckland 1010 |
06 Oct 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Comcast Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
1701 Jfk Boulevard Philadelphia, Pa 19103 |
Location
Companies nearby
 |
Hemisphere Interactive Limited Suite 3.8, 30 St Benedicts Street |
|
Good Bag Limited Suite 4.3, 30 St Benedicts Street |
|
Matchbox New Zealand Productions Limited Site 3, 30 St Benedicts Street |
|
Mbnz Wanted Limited Site 3, 30 Benedicts Street |
|
Savant Pacific Limited 23 St Benedicts Street |