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E-tv Limited

Type: NZ Limited Company (Ltd)
9429037416195
NZBN
1005271
Company Number
Registered
Company Status
J592105
Industry classification code
Application Hosting
Industry classification description
Current address
11c Douglas Alexander Parade
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 29 Mar 2019

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.

Addresses

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

Contact info
64 9 3006888
Phone
64 21 592384
01 Nov 2021 Phone
accounts@etv.org
01 Nov 2021 nzbn-reserved-invoice-email-address-purpose
accounts@etv.org.nz
21 Mar 2019 Email
www.etv.org.nz
21 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) E-cast Limited
Shareholder NZBN: 9429037434076
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oliver, Brian Maurice Albany
North Shore City
Individual Bradley, Gresham Barry Northcote
North Shore City
Individual Boyd-bell, Robert Henry Oneroa
Waiheke Island, Auckland
Directors

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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