Triangle Television Limited, a registered company, was incorporated on 08 May 1995. 9429038487736 is the business number it was issued. "Pay TV operation" (business classification J562210) is how the company is classified. The company has been run by 11 directors: Allan Stuart Clark - an active director whose contract began on 08 May 1995,
Gerard Smith - an active director whose contract began on 24 Aug 2014,
Ian Francis Rawkins - an active director whose contract began on 01 Sep 2024,
Andrew Desmond Gulland - an active director whose contract began on 01 Sep 2024,
Monique Helena Bradley - an inactive director whose contract began on 01 Sep 2024 and was terminated on 31 Mar 2025.
Last updated on 27 May 2025, our data contains detailed information about 1 address: 625A Beach Road, Rothesay Bay, Auckland, 0630 (type: registered, service).
Triangle Television Limited had been using 146 Hutchinson Avenue, New Lynn, Auckland as their registered address up to 03 Oct 2024.
Previous aliases used by this company, as we managed to find at BizDb, included: from 08 May 1995 to 30 Aug 2000 they were named Triangle Community Television Limited.
A single entity controls all company shares (exactly 100 shares) - T.t.v Board, T.t.v Board - located at 0630, Rothesay Bay, Auckland.
Other active addresses
Address #4: 146 Hutchinson Avenue, New Lynn, Auckland, 0600 New Zealand
Delivery & invoice & postal address used from 04 Apr 2023
Address #5: 46 Hutchinson Avenue, New Lynn, Auckland, 0600 New Zealand
Office address used from 04 Apr 2023
Address #6: 146 Hutchinson Avenue, New Lynn, Auckland, 0600 New Zealand
Office address used from 17 Apr 2024
Address #7: 41 Brown Sreet, Ponsonby, Auckland, 1021 New Zealand
Invoice & delivery & office & postal address used from 25 Sep 2024
Address #8: 41 Brown Street, Ponsonby, Auckland, 1021 New Zealand
Service & registered address used from 03 Oct 2024
Address #9: 625a Beach Road, Rothesay Bay, Auckland, 0630 New Zealand
Service & registered address used from 15 May 2025
Principal place of activity
28 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 146 Hutchinson Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & service address used from 14 Apr 2023 to 03 Oct 2024
Address #2: 28 Surrey Crescent, Grey Lynn, Auckland New Zealand
Physical address used from 27 Apr 2001 to 04 May 2016
Address #3: 7 Firth Road, Grey Lynn, Auckland
Registered & physical address used from 27 Apr 2001 to 27 Apr 2001
Address #4: 28 Surray Crescent, Grey Lynn, Auckland New Zealand
Registered address used from 27 Apr 2001 to 04 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | T.t.v Board, T.t.v Board |
Rothesay Bay Auckland 0630 New Zealand |
08 May 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Triangle Television Incorporated Company Number: 590105 |
13 May 2004 - 13 May 2004 | |
| Entity | Triangle Television Incorporated Company Number: 590105 |
13 May 2004 - 13 May 2004 |
Allan Stuart Clark - Director
Appointment date: 08 May 1995
Address: Clarks Beach, Auckland, 2122 New Zealand
Address used since 26 Apr 2016
Address: Clarks Beach, Auckland, 2122 New Zealand
Address used since 24 Apr 2018
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 29 Apr 2019
Gerard Smith - Director
Appointment date: 24 Aug 2014
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Apr 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Aug 2014
Ian Francis Rawkins - Director
Appointment date: 01 Sep 2024
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Sep 2024
Andrew Desmond Gulland - Director
Appointment date: 01 Sep 2024
Address: Waiake, Auckland, 0630 New Zealand
Address used since 01 Sep 2024
Monique Helena Bradley - Director (Inactive)
Appointment date: 01 Sep 2024
Termination date: 31 Mar 2025
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Sep 2024
Peter Lyle Ward - Director (Inactive)
Appointment date: 01 Sep 2024
Termination date: 31 Mar 2025
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Sep 2024
Emerson Steven Smith - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 01 Sep 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2017
Andrew Daryl Jaquet - Director (Inactive)
Appointment date: 21 Oct 2014
Termination date: 31 Jan 2015
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 21 Oct 2014
Callum Mcgilvray - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 31 Aug 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jan 2014
James Webb Blackman - Director (Inactive)
Appointment date: 08 May 1995
Termination date: 31 Dec 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 May 1995
Hans Versluys - Director (Inactive)
Appointment date: 08 May 1995
Termination date: 28 Feb 2011
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 14 Apr 2010
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