General information

Advanced Television Services (1993) Limited

Type: NZ Limited Company (Ltd)
9429038845079
New Zealand Business Number
588858
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Advanced Television Services (1993) Limited (NZBN 9429038845079) was registered on 14 Jul 1993. 5 addresess are in use by the company: 58 Queens Drive, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 1, 21-23 Andrews Avenue, Lower Hutt had been their registered address, until 21 Aug 2019. 50000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 49998 shares (100 per cent of shares), namely:
Fedorenko, Philip Dimitry (an individual) located at Tirohanga, Lower Hutt postcode 5010,
Arl Fedorenko Trust Limited (an entity) located at Lower Hutt postcode 5010,
Fedorenko, Sonia Carolyn (an individual) located at Tirohanga, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Fedorenko, Philip Dimitry (an individual) - located at Tirohanga, Lower Hutt. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Fedorenko, Sonia Carolyn, located at Tirohanga, Lower Hutt (an individual). The Businesscheck database was updated on 15 May 2025.

Current address Type Used since
19 Mcmillan Court, Newlands, Wellington, 6037 Postal & office & delivery 13 Aug 2019
58 Queens Drive, Hutt Central, Lower Hutt, 5010 Registered & physical & service 21 Aug 2019
Contact info
64 4 4783065
Phone (Phone)
advancedtv93@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Philip Dimitry Fedorenko
Tirohanga, Lower Hutt, 5010
Address used since 16 Aug 2012
Director 14 Jul 1993 - current
Brian Wing Chung
Raumati,
Address used since 14 Jul 1993
Director 14 Jul 1993 - 07 Aug 1998
Addresses
Principal place of activity
19 Mcmillan Court , Newlands , Wellington , 6037
Previous address Type Period
Level 1, 21-23 Andrews Avenue, Lower Hutt, 5010 Registered & physical 25 Aug 2016 - 21 Aug 2019
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Registered & physical 30 Aug 2013 - 25 Aug 2016
Sherwin Chan & Walshe Limited, Level 6, 45 Knights Road, Lower Hutt Physical & registered 04 Sep 2001 - 30 Aug 2013
C/- Sherman Chan & Wdshe Ltd, Westfield Tower, 45 Knights Rd, Lower Hutt Registered 04 Sep 2001 - 04 Sep 2001
C/- Shermin Chan & Wdshe Ltd, Westfield Tower, 45 Knights Rd, Lower Hutt Physical 04 Sep 2001 - 04 Sep 2001
C/- Hetherington Johnston, 5th Floor, 44 Queens Drive, Lower Hutt Registered 28 Aug 2001 - 04 Sep 2001
C/- Hetherington Johnston, 5th Floor, 44 - 56 Queens Drive, Lower Hutt Physical 28 Aug 2001 - 04 Sep 2001
20 Kings Crescent, Lower Hutt Physical 18 May 1999 - 28 Aug 2001
20 Kings Crescent, Lower Hutt Registered 14 May 1999 - 28 Aug 2001
Financial Data
Financial info
50000
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49998
Shareholder Name Address Period
Fedorenko, Philip Dimitry
Individual
Tirohanga
Lower Hutt
5010
31 Aug 2004 - current
Arl Fedorenko Trust Limited
Shareholder NZBN: 9429047722033
Entity (NZ Limited Company)
Lower Hutt
5010
17 Aug 2020 - current
Fedorenko, Sonia Carolyn
Individual
Tirohanga
Lower Hutt
5010
14 Jul 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fedorenko, Philip Dimitry
Individual
Tirohanga
Lower Hutt
5010
14 Jul 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fedorenko, Sonia Carolyn
Individual
Tirohanga
Lower Hutt
5010
14 Jul 1993 - current

Historic shareholders

Shareholder Name Address Period
Horwath, Crowe Horwath
Individual
Lower Hutt
Lower Hutt
5010
31 Aug 2004 - 17 Aug 2020
Location
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