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NZOOM LIMITED

Private limited company (Ltd.) Active

Registration No.
9429038737794
Incorporation Date
1994-06-09
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
tvnz.co.nz/
Source: New Zealand Companies Office

NZOOM LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038737794, and its current status with New Zealand Companies Office is active. The company was incorporated on 9 June 1994 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for NZOOM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of NZOOM LIMITED

One shareholder is currently on record for NZOOM LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TELEVISION NEW ZEALAND LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TELEVISION NEW ZEALAND LIMITED 100% New Zealand Companies Office

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Officers

5

Directors and officers of NZOOM LIMITED

Three of the 5 officer records shown for NZOOM LIMITED are current appointments, filed with New Zealand Companies Office. Kevin KENRICK (appointed 2012-05-15), Claire Addis (appointed 2023-06-29) and Tracey Richardson (appointed 2025-10-13) all serve as Director. The remaining 2 records shown (Ian FRASER and Warwick ELLIS) are former appointments that have since been resigned. Management authority at NZOOM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

KK
Kevin KENRICK ACTIVE

Appointed
2012-05-15
Residence
🇳🇿 New Zealand
Occupation
Director

CA
Claire Addis ACTIVE

Appointed
2023-06-29
Residence
🇳🇿 New Zealand
Occupation
Director

TR
Tracey Richardson ACTIVE

Appointed
2025-10-13
Residence
🇳🇿 New Zealand
Occupation
Director

IF
Ian FRASER RESIGNED

Appointed
2002-04-30
Resigned
2005-12-15
Residence
🇳🇿 New Zealand
Occupation
Director

WE
Warwick ELLIS RESIGNED

Appointed
2006-09-20
Resigned
2011-12-30
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of NZOOM LIMITED

NZOOM LIMITED sits 1 level below its ultimate parent, TELEVISION NEW ZEALAND LIMITED, registered in New Zealand. Immediately above NZOOM LIMITED is TELEVISION NEW ZEALAND LIMITED, holding 100% as filed in NZOOM LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
TELEVISION NEW ZEALAND LIMITED
New Zealand

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Frequently Asked Questions

Who owns NZOOM LIMITED?

One shareholder is currently on record for NZOOM LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TELEVISION NEW ZEALAND LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NZOOM LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NZOOM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NZOOM LIMITED have on record?

1 shareholder is shown on record for NZOOM LIMITED.

What is NZOOM LIMITED's company registration number?

NZOOM LIMITED's registration number is 9429038737794, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is NZOOM LIMITED still an active company?

NZOOM LIMITED's status on New Zealand Companies Office is listed as active.

When was NZOOM LIMITED incorporated?

NZOOM LIMITED was incorporated on 9 June 1994, according to New Zealand Companies Office.

What is NZOOM LIMITED's registered address?

The registered address on file for NZOOM LIMITED is Auckland, New Zealand.

What legal structure is NZOOM LIMITED registered as?

NZOOM LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of NZOOM LIMITED?

Three of the 5 officer records shown for NZOOM LIMITED are current appointments, filed with New Zealand Companies Office. Kevin KENRICK (appointed 2012-05-15), Claire Addis (appointed 2023-06-29) and Tracey Richardson (appointed 2025-10-13) all serve as Director. The remaining 2 records shown (Ian FRASER and Warwick ELLIS) are former appointments that have since been resigned. Management authority at NZOOM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NZOOM LIMITED have a parent company or subsidiaries?

NZOOM LIMITED sits 1 level below its ultimate parent, TELEVISION NEW ZEALAND LIMITED, registered in New Zealand.

Can Zavia monitor changes to NZOOM LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to NZOOM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NZOOM LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like NZOOM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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