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Triangle Television Limited

Type: NZ Limited Company (Ltd)
9429038487736
NZBN
674934
Company Number
Registered
Company Status
070145235
GST Number
No Abn Number
Australian Business Number
J562210
Industry classification code
Pay Tv Operation
Industry classification description
Current address
103 Beach Road
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 04 May 2016
103 Beach Road
Auckland Central
Auckland 1010
New Zealand
Postal & office & invoice address used since 29 Apr 2019
103 Beach Road
Auckland Central
Auckland 1010
New Zealand
Delivery address used since 20 Apr 2020

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 7 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,
Emerson Steven Smith - an active director whose contract began on 01 Apr 2017,
Andrew Daryl Jaquet - an inactive director whose contract began on 21 Oct 2014 and was terminated on 31 Jan 2015,
Callum Mcgilvray - an inactive director whose contract began on 01 Jan 2014 and was terminated on 31 Aug 2014.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 146 Hutchinson Avenue, New Lynn, Auckland, 0600 (type: office, registered).
Triangle Television Limited had been using 28 Surrey Crescent, Grey Lynn, Auckland as their physical address up to 04 May 2016.
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 0600, New Lynn, Auckland.

Addresses

Other active addresses

Address #4: 146 Hutchinson Avenue, New Lynn, Auckland, 0600 New Zealand

Postal & delivery & invoice 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

Registered & service address used from 14 Apr 2023

Address #7: 146 Hutchinson Avenue, New Lynn, Auckland, 0600 New Zealand

Office address used from 17 Apr 2024

Principal place of activity

28 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 28 Surrey Crescent, Grey Lynn, Auckland New Zealand

Physical address used from 27 Apr 2001 to 04 May 2016

Address #2: 7 Firth Road, Grey Lynn, Auckland

Registered & physical address used from 27 Apr 2001 to 27 Apr 2001

Address #3: 28 Surray Crescent, Grey Lynn, Auckland New Zealand

Registered address used from 27 Apr 2001 to 04 May 2016

Contact info
64 27 4537824
20 Apr 2020 Phone
gerard@facetv.co.nz
20 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual T.t.v Board, T.t.v Board New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Triangle Television Incorporated
Company Number: 590105
Entity Triangle Television Incorporated
Company Number: 590105
Directors

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


Emerson Steven Smith - Director

Appointment date: 01 Apr 2017

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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