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View Tv Limited

Type: NZ Limited Company (Ltd)
9429034031759
NZBN
1832585
Company Number
Registered
Company Status
Current address
1st Floor, 2 Burns Ave
Takapuna
Auckland 0622
New Zealand
Physical address used since 07 Jun 2011
Suite1a, 33a Anzac St
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 25 Sep 2023

View Tv Limited, a registered company, was launched on 21 Jul 2006. 9429034031759 is the number it was issued. The company has been run by 5 directors: Karl Michael Francis - an active director whose contract began on 23 Jan 2013,
Derek Wayne Burgess - an active director whose contract began on 03 Sep 2018,
Randall Francis - an inactive director whose contract began on 13 Jun 2012 and was terminated on 15 Feb 2013,
Karl Michael Francis - an inactive director whose contract began on 09 May 2012 and was terminated on 13 Jun 2012,
Randall Francis - an inactive director whose contract began on 21 Jul 2006 and was terminated on 09 May 2012.
Updated on 03 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: 4B Titoki Place, Albany, Auckland, 0632 (office address),
Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (registered address),
Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (service address),
1St Floor, 2 Burns Ave, Takapuna, Auckland, 0622 (physical address) among others.
View Tv Limited had been using 1St Floor, 2 Burns Ave, Takapuna, Auckland as their registered address up to 25 Sep 2023.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 200 shares (20%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 800 shares (80%).

Addresses

Principal place of activity

4b Titoki Place, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 07 Jun 2011 to 25 Sep 2023

Address #2: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand

Physical & registered address used from 22 Apr 2010 to 07 Jun 2011

Address #3: Henning & Associates Ltd, Ca, First Floor Spicers House, 2 Burns Ave, Takapuna, Auckland

Physical & registered address used from 21 Jul 2006 to 22 Apr 2010

Contact info
www.viewtv.co.nz
14 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Csl Infrastructure Limited
Shareholder NZBN: 9429030861626
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Francis, Victoria Rd4, Dairy Flat
Auckland
0794
New Zealand
Director Francis, Karl Michael Rd4 Dairy Flat
Auckland
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Francis, Jeanette Rd2, Albany
Auckland
0792
New Zealand
Individual Francis, Randall Rd2 Albany
Auckland
0792
New Zealand
Entity H & A Trustees (no8) Limited
Shareholder NZBN: 9429030804746
Company Number: 3718059
Takapuna
Auckland
Null 0622
New Zealand
Individual Francis, Jeanette Rd2, Albany
Auckland
0792
New Zealand
Individual Francis, Jeanette Rd2, Albany
Auckland
0792
New Zealand
Individual Francis, Jeanette Rd2, Albany
Auckland
0792
New Zealand
Entity Francis Trustee Limited
Shareholder NZBN: 9429034913857
Company Number: 1607155
Entity Francis Trustee Limited
Shareholder NZBN: 9429034913857
Company Number: 1607155
Entity H & A Trustees (no8) Limited
Shareholder NZBN: 9429030804746
Company Number: 3718059
Takapuna
Auckland
Null 0622
New Zealand
Directors

Karl Michael Francis - Director

Appointment date: 23 Jan 2013

Address: Rd4 Dairy Flat, Auckland, 0794 New Zealand

Address used since 01 Jan 2016

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 01 Jan 2016


Derek Wayne Burgess - Director

Appointment date: 03 Sep 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 03 Sep 2018


Randall Francis - Director (Inactive)

Appointment date: 13 Jun 2012

Termination date: 15 Feb 2013

Address: Rd 2, Albany, 0792 New Zealand

Address used since 13 Jun 2012


Karl Michael Francis - Director (Inactive)

Appointment date: 09 May 2012

Termination date: 13 Jun 2012

Address: Rd 2, Albany, 0792 New Zealand

Address used since 09 May 2012


Randall Francis - Director (Inactive)

Appointment date: 21 Jul 2006

Termination date: 09 May 2012

Address: Rd2 Albany, Auckland, 0792 New Zealand

Address used since 27 May 2011

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