General information

Test-tube Television Limited

Type: NZ Limited Company (Ltd)
9429035275473
New Zealand Business Number
1536567
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Test-Tube Television Limited (issued a business number of 9429035275473) was started on 16 Jul 2004. 5 addresess are in use by the company: 77 Gladstone Road, Parnell, Auckland, 1052 (type: office, delivery). 3/137 Tamaki Drive, Mission Bay, Auckland had been their physical address, until 11 Jul 2016. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
White, Christopher Paul Robert (an individual) located at Parnell, Auckland postcode 1052,
White, Paul Robert (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
White, Christopher Paul Robert (an individual) - located at Parnell, Auckland. "Software development service nec" (business classification M700050) is the classification the ABS issued Test-Tube Television Limited. Our data was updated on 27 Feb 2024.

Current address Type Used since
77 Gladstone Road, Parnell, Auckland, 1052 Physical & registered & service 11 Jul 2016
77 Gladstone Road, Parnell, Auckland, 1052 Office & delivery 03 Jul 2019
Po Box 911345, Victoria Street West, Auckland, 1142 Postal 03 Jul 2019
Contact info
64 027 6806774
Phone (Phone)
admin@test-tube.tv
Email
chris@test-tube.tv
Email (nzbn-reserved-invoice-email-address-purpose)
www.test-tube.tv
Website
Directors
Name and Address Role Period
Christopher Paul Robert White
Parnell, Auckland, 1052
Address used since 01 Apr 2016
Director 16 Jul 2004 - current
Paul Robert White
Parnell, Auckland, 1052
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Addresses
Principal place of activity
77 Gladstone Road , Parnell , Auckland , 1052
Previous address Type Period
3/137 Tamaki Drive, Mission Bay, Auckland, 1071 Physical & registered 01 Aug 2014 - 11 Jul 2016
Suite 9, 114 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 01 Aug 2011 - 01 Aug 2014
The Icehouse, Level 2, The Textile, Centre, 117-125 St Georges Bay Rd, Parnell, Auckland 1052 Registered & physical 23 Jun 2010 - 01 Aug 2011
167 Park Road, Grafton, Auckland, New Zealand Physical 24 Jun 2005 - 23 Jun 2010
167 Park Road, Grafton, Auckland Registered 24 Jun 2005 - 23 Jun 2010
7c Bowling Avenue, Epsom, Auckland, New Zealand Physical & registered 25 Feb 2005 - 24 Jun 2005
41/5 Cracroft Street, Parnell, Auckland, New Zealand Registered & physical 16 Jul 2004 - 25 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
White, Christopher Paul Robert
Individual
Parnell
Auckland
1052
16 Jul 2004 - current
White, Paul Robert
Individual
Parnell
Auckland
1052
06 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
White, Christopher Paul Robert
Individual
Parnell
Auckland
1052
16 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Null - The Cpr White Family Trust
Other
26 Feb 2009 - 27 Jun 2010
The Cpr White Family Trust
Other
26 Feb 2009 - 27 Jun 2010
Location
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