Triangle Television Limited
Type: NZ Limited Company (Ltd)Triangle Television Limited (issued an NZ business identifier of 9429038487736) was registered on 08 May 1995. 13 addresess are in use by the company: 146 Hutchinson Avenue, New Lynn, Auckland, 0600 (type: office, registered). 28 Surrey Crescent, Grey Lynn, Auckland had been their physical address, up until 04 May 2016. Triangle Television Limited used more names, namely: Triangle Community Television Limited from 08 May 1995 to 30 Aug 2000. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
T.t.v Board, T.t.v Board (an individual) located at New Lynn, Auckland postcode 0600. "Pay TV operation" (business classification J562210) is the category the Australian Bureau of Statistics issued to Triangle Television Limited. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Beach Road, Auckland Central, Auckland, 1010 | Physical & registered & service | 04 May 2016 |
| 103 Beach Road, Auckland Central, Auckland, 1010 | Postal & office & invoice | 29 Apr 2019 |
| 103 Beach Road, Auckland Central, Auckland, 1010 | Delivery | 20 Apr 2020 |
| 146 Hutchinson Avenue, New Lynn, Auckland, 0600 | Postal & delivery & invoice | 04 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Stuart Clark
Clarks Beach, Auckland, 2122
Address used since 26 Apr 2016
Clarks Beach, Auckland, 2122
Address used since 24 Apr 2018
Clarks Beach, Clarks Beach, 2122
Address used since 29 Apr 2019 |
Director | 08 May 1995 - current |
|
Gerard Smith
New Lynn, Auckland, 0600
Address used since 01 Apr 2022
Auckland Central, Auckland, 1010
Address used since 24 Aug 2014 |
Director | 24 Aug 2014 - current |
|
Emerson Steven Smith
Takapuna, Auckland, 0622
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Andrew Daryl Jaquet
Northcote Point, Auckland, 0627
Address used since 21 Oct 2014 |
Director | 21 Oct 2014 - 31 Jan 2015 |
|
Callum Mcgilvray
Grey Lynn, Auckland, 1021
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 31 Aug 2014 |
|
James Webb Blackman
Grey Lynn, Auckland, 1021
Address used since 08 May 1995 |
Director | 08 May 1995 - 31 Dec 2013 |
|
Hans Versluys
Surfdale, Waiheke Island, 1081
Address used since 14 Apr 2010 |
Director | 08 May 1995 - 28 Feb 2011 |
| Type | Used since | |
|---|---|---|
| 146 Hutchinson Avenue, New Lynn, Auckland, 0600 | Postal & delivery & invoice | 04 Apr 2023 |
| 46 Hutchinson Avenue, New Lynn, Auckland, 0600 | Office | 04 Apr 2023 |
| 146 Hutchinson Avenue, New Lynn, Auckland, 0600 | Registered & service | 14 Apr 2023 |
| 146 Hutchinson Avenue, New Lynn, Auckland, 0600 | Office | 17 Apr 2024 |
| 28 Surrey Crescent , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 28 Surrey Crescent, Grey Lynn, Auckland | Physical | 27 Apr 2001 - 04 May 2016 |
| 7 Firth Road, Grey Lynn, Auckland | Registered & physical | 27 Apr 2001 - 27 Apr 2001 |
| 28 Surray Crescent, Grey Lynn, Auckland | Registered | 27 Apr 2001 - 04 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
T.t.v Board, T.t.v Board Individual |
New Lynn Auckland 0600 |
08 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Triangle Television Incorporated Company Number: 590105 Entity |
13 May 2004 - 13 May 2004 | |
|
Triangle Television Incorporated Company Number: 590105 Entity |
13 May 2004 - 13 May 2004 |
 |
T.t.v. Board 103 Beach Road |
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