General information

E-tv Limited

Type: NZ Limited Company (Ltd)
9429037416195
New Zealand Business Number
1005271
Company Number
Registered
Company Status

E-Tv Limited (NZBN 9429037416195) was launched on 06 Dec 1999. 1 address is in use by the company: 11C Douglas Alexander Parade, Rosedale, Auckland, 0632 (type: registered, physical). Level 9, 60 Airedale Street, Auckland City had been their physical address, up until 29 Mar 2019. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100% of shares), namely:
E-Cast Limited (an entity) located at Rosedale, Auckland postcode 0632. The Businesscheck information was updated on 03 Aug 2019.

Current address Type Used since
11c Douglas Alexander Parade, Rosedale, Auckland, 0632 Registered & physical 29 Mar 2019
Contact info
64 9 3006888
Phone (Phone)
accounts@etv.org.nz
Email
www.etv.org.nz
Website
Directors
Name and Address Role Period
Gresham Barry Bradley
Northcote, North Shore City, 0627
Address used since 18 Sep 2015
Director 06 Dec 1999 - current
Stephen James Rogers
Northcote, Auckland, 0627
Address used since 18 Sep 2015
Director 31 Oct 2007 - current
Brian Maurice Oliver
Paraparaumu Beach, Paraparaumu, 5032
Address used since 31 Jan 2016
Director 06 Dec 1999 - 15 Apr 2016
Mark Stretton Everton
Blockhouse Bay, 0600
Address used since 31 Oct 2007
Director 31 Oct 2007 - 18 Sep 2015
Robert Henry Boyd-bell
Oneroa, Waiheke Island, Auckland, 1081
Address used since 06 Dec 1999
Director 06 Dec 1999 - 17 Sep 2015
Addresses
Previous address Type Period
Level 9, 60 Airedale Street, Auckland City Physical & registered 05 Dec 2006 - 29 Mar 2019
44 Mandeville Place, Albany, North Shore City Registered 12 Apr 2000 - 05 Dec 2006
44 Mandeville Place, Albany, North Shore City Physical 06 Dec 1999 - 05 Dec 2006
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
15 Oct 2018
Annual return last filed
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
E-cast Limited
Shareholder NZBN: 9429037434076
Entity (NZ Limited Company)
Rosedale
Auckland
0632
06 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Robert Henry Boyd-bell
Individual
Oneroa
Waiheke Island, Auckland
06 Dec 1999 - 06 Dec 2007
Brian Maurice Oliver
Individual
Albany
North Shore City
06 Dec 1999 - 06 Dec 2007
Gresham Barry Bradley
Individual
Northcote
North Shore City
04 Nov 2003 - 27 Jun 2010
Location
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