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Viewtv Digital Limited

Type: NZ Limited Company (Ltd)
9429041541661
NZBN
5535711
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1st Floor, 2 Burns Avenue
Takapuna 0622
New Zealand
Physical address used since 17 Dec 2014
Suite 1a, 33a Anzac St
Takapuna
Aucklan D 0622
New Zealand
Registered & service address used since 25 Sep 2023

Viewtv Digital Limited, a registered company, was started on 17 Dec 2014. 9429041541661 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been run by 2 directors: Karl Michael Francis - an active director whose contract started on 17 Dec 2014,
Derek Wayne Burgess - an active director whose contract started on 03 Sep 2018.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Suite 1A, 33A Anzac St, Takapuna, Aucklan D, 0622 (registered address),
Suite 1A, 33A Anzac St, Takapuna, Aucklan D, 0622 (service address),
1St Floor, 2 Burns Avenue, Takapuna, 0622 (physical address).
Viewtv Digital Limited had been using 1St Floor, 2 Burns Avenue, Takapuna as their registered address until 25 Sep 2023.
More names used by the company, as we established at BizDb, included: from 12 Dec 2014 to 03 May 2016 they were called Mssd Software Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 200 shares (20 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 800 shares (80 per cent).

Addresses

Previous address

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

Registered & service address used from 17 Dec 2014 to 25 Sep 2023

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 16 Nov 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 Dairy Flat
0794
New Zealand
Director Francis, Karl Michael Rd4 Dairy Flat
Auckland
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Francis, Jeanettte Rd 2
Albany
0792
New Zealand
Entity H & A Trustees (no8) Limited
Shareholder NZBN: 9429030804746
Company Number: 3718059
Takapuna
Auckland
0622
New Zealand
Individual Francis, Jeanettte Rd 2
Albany
0792
New Zealand
Individual Francis, Jeanettte Rd 2
Albany
0792
New Zealand
Individual Francis, Jeanettte Rd 2
Albany
0792
New Zealand
Individual Francis, Randall Rd 2
Albany
0792
New Zealand
Entity H & A Trustees (no8) Limited
Shareholder NZBN: 9429030804746
Company Number: 3718059
Takapuna
Auckland
0622
New Zealand
Directors

Karl Michael Francis - Director

Appointment date: 17 Dec 2014

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 01 Dec 2015

Address: Rd4 Dairy Flat, Auckland, 0794 New Zealand

Address used since 01 Oct 2017


Derek Wayne Burgess - Director

Appointment date: 03 Sep 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 03 Sep 2018

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H & A Trustees (no10) Limited
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H & A Trustees (no8) Limited
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