E-Tv Limited, a registered company, was incorporated on 06 Dec 1999. 9429037416195 is the business number it was issued. "Application hosting" (business classification J592105) is how the company is classified. This company has been supervised by 5 directors: Gresham Barry Bradley - an active director whose contract began on 06 Dec 1999,
Stephen James Rogers - an active director whose contract began on 31 Oct 2007,
Brian Maurice Oliver - an inactive director whose contract began on 06 Dec 1999 and was terminated on 15 Apr 2016,
Mark Stretton Everton - an inactive director whose contract began on 31 Oct 2007 and was terminated on 18 Sep 2015,
Robert Henry Boyd-Bell - an inactive director whose contract began on 06 Dec 1999 and was terminated on 17 Sep 2015.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 11C Douglas Alexander Parade, Rosedale, Auckland, 0632 (category: physical, registered).
E-Tv Limited had been using Level 9, 60 Airedale Street, Auckland City as their physical address until 29 Mar 2019.
A single entity owns all company shares (exactly 1200 shares) - E-Cast Limited - located at 0632, Rosedale, Auckland.
Previous addresses
Address: Level 9, 60 Airedale Street, Auckland City New Zealand
Physical & registered address used from 05 Dec 2006 to 29 Mar 2019
Address: 44 Mandeville Place, Albany, North Shore City
Registered address used from 12 Apr 2000 to 05 Dec 2006
Address: 44 Mandeville Place, Albany, North Shore City
Physical address used from 06 Dec 1999 to 05 Dec 2006
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | E-cast Limited Shareholder NZBN: 9429037434076 |
Rosedale Auckland 0632 New Zealand |
06 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oliver, Brian Maurice |
Albany North Shore City |
06 Dec 1999 - 06 Dec 2007 |
Individual | Bradley, Gresham Barry |
Northcote North Shore City |
04 Nov 2003 - 27 Jun 2010 |
Individual | Boyd-bell, Robert Henry |
Oneroa Waiheke Island, Auckland |
06 Dec 1999 - 06 Dec 2007 |
Gresham Barry Bradley - Director
Appointment date: 06 Dec 1999
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 18 Sep 2015
Stephen James Rogers - Director
Appointment date: 31 Oct 2007
Address: Northcote, Auckland, 0627 New Zealand
Address used since 18 Sep 2015
Brian Maurice Oliver - Director (Inactive)
Appointment date: 06 Dec 1999
Termination date: 15 Apr 2016
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 31 Jan 2016
Mark Stretton Everton - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 18 Sep 2015
Address: Blockhouse Bay, 0600 New Zealand
Address used since 31 Oct 2007
Robert Henry Boyd-bell - Director (Inactive)
Appointment date: 06 Dec 1999
Termination date: 17 Sep 2015
Address: Oneroa, Waiheke Island, Auckland, 1081 New Zealand
Address used since 06 Dec 1999
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