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Test-tube Television Limited

Type: NZ Limited Company (Ltd)
9429035275473
NZBN
1536567
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
77 Gladstone Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 11 Jul 2016
77 Gladstone Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 03 Jul 2019
Po Box 911345
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 03 Jul 2019

Test-Tube Television Limited was started on 16 Jul 2004 and issued a New Zealand Business Number of 9429035275473. The registered LTD company has been supervised by 2 directors: Christopher Paul Robert White - an active director whose contract started on 16 Jul 2004,
Paul Robert White - an active director whose contract started on 01 Jul 2021.
According to our data (last updated on 27 Feb 2024), this company registered 1 address: 77 Gladstone Road, Parnell, Auckland, 1052 (type: office, delivery).
Until 11 Jul 2016, Test-Tube Television Limited had been using 3/137 Tamaki Drive, Mission Bay, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
White, Christopher Paul Robert (an individual) located at Parnell, Auckland postcode 1052,
White, Paul Robert (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
White, Christopher Paul Robert - located at Parnell, Auckland. Test-Tube Television Limited was categorised as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

77 Gladstone Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 3/137 Tamaki Drive, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 01 Aug 2014 to 11 Jul 2016

Address #2: Suite 9, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Aug 2011 to 01 Aug 2014

Address #3: The Icehouse, Level 2, The Textile, Centre, 117-125 St Georges Bay Rd, Parnell, Auckland 1052 New Zealand

Registered & physical address used from 23 Jun 2010 to 01 Aug 2011

Address #4: 167 Park Road, Grafton, Auckland, New Zealand

Physical address used from 24 Jun 2005 to 23 Jun 2010

Address #5: 167 Park Road, Grafton, Auckland

Registered address used from 24 Jun 2005 to 23 Jun 2010

Address #6: 7c Bowling Avenue, Epsom, Auckland, New Zealand

Physical & registered address used from 25 Feb 2005 to 24 Jun 2005

Address #7: 41/5 Cracroft Street, Parnell, Auckland, New Zealand

Registered & physical address used from 16 Jul 2004 to 25 Feb 2005

Contact info
64 027 6806774
03 Jul 2020 Phone
admin@test-tube.tv
03 Jul 2020 Email
chris@test-tube.tv
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.test-tube.tv
03 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual White, Christopher Paul Robert Parnell
Auckland
1052
New Zealand
Individual White, Paul Robert Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual White, Christopher Paul Robert Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - The Cpr White Family Trust
Other The Cpr White Family Trust
Directors

Christopher Paul Robert White - Director

Appointment date: 16 Jul 2004

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2016


Paul Robert White - Director

Appointment date: 01 Jul 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jul 2021

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