General information
E-tv Limited
Type: NZ Limited Company (Ltd)9429037416195
New Zealand Business Number
1005271
Company Number
Registered
Company Status
J592105 - Application Hosting
Industry classification codes with description
E-Tv Limited (NZBN 9429037416195) was launched on 06 Dec 1999. 2 addresses are in use by the company: 11C Douglas Alexander Parade, Rosedale, Auckland, 0632 (type: physical, registered). 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. "Application hosting" (business classification J592105) is the classification the ABS issued to E-Tv Limited. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11c Douglas Alexander Parade, Rosedale, Auckland, 0632 | Physical & registered & service | 29 Mar 2019 |
Contact info
64 9 3006888
Phone (Phone)
64 21 592384
Phone (Phone)
accounts@etv.org
Email (nzbn-reserved-invoice-email-address-purpose)
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
02 Oct 2023
Annual return last filed
NZ
Country of origin
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 |
|---|---|---|
|
Oliver, Brian Maurice Individual |
Albany North Shore City |
06 Dec 1999 - 06 Dec 2007 |
|
Bradley, Gresham Barry Individual |
Northcote North Shore City |
04 Nov 2003 - 27 Jun 2010 |
|
Boyd-bell, Robert Henry Individual |
Oneroa Waiheke Island, Auckland |
06 Dec 1999 - 06 Dec 2007 |
Location
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