General information
Triangle Television Limited
Type: NZ Limited Company (Ltd)9429038487736
New Zealand Business Number
674934
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
070145235
GST Number
J562210 - Pay Tv Operation
Industry classification codes with description
Triangle Television Limited (issued an NZ business identifier of 9429038487736) was registered on 08 May 1995. 19 addresess are in use by the company: 625A Beach Road, Rothesay Bay, Auckland, 0630 (type: registered, service). 146 Hutchinson Avenue, New Lynn, Auckland had been their registered address, up until 03 Oct 2024. 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 Rothesay Bay, Auckland postcode 0630. "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 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 103 Beach Road, Auckland Central, Auckland, 1010 | Service & physical & registered | 04 May 2016 |
| 103 Beach Road, Auckland Central, Auckland, 1010 | Invoice & office & postal | 29 Apr 2019 |
| 103 Beach Road, Auckland Central, Auckland, 1010 | Delivery | 20 Apr 2020 |
| 146 Hutchinson Avenue, New Lynn, Auckland, 0600 | Delivery & invoice & postal | 04 Apr 2023 |
Contact info
64 21 784021
Phone
64 27 4537824
Phone (Phone)
monique@moniquebradley.tv
Email
gerard@facetv.co.nz
Email
No website
Website
Directors
| 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 |
|
Ian Francis Rawkins
Rothesay Bay, Auckland, 0630
Address used since 01 Sep 2024 |
Director | 01 Sep 2024 - current |
|
Andrew Desmond Gulland
Waiake, Auckland, 0630
Address used since 01 Sep 2024 |
Director | 01 Sep 2024 - current |
|
Monique Helena Bradley
Ponsonby, Auckland, 1021
Address used since 01 Sep 2024 |
Director | 01 Sep 2024 - 31 Mar 2025 |
|
Peter Lyle Ward
Ponsonby, Auckland, 1021
Address used since 01 Sep 2024 |
Director | 01 Sep 2024 - 31 Mar 2025 |
|
Emerson Steven Smith
Takapuna, Auckland, 0622
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 01 Sep 2024 |
|
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 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 146 Hutchinson Avenue, New Lynn, Auckland, 0600 | Delivery & invoice & postal | 04 Apr 2023 |
| 46 Hutchinson Avenue, New Lynn, Auckland, 0600 | Office | 04 Apr 2023 |
| 146 Hutchinson Avenue, New Lynn, Auckland, 0600 | Office | 17 Apr 2024 |
| 41 Brown Sreet, Ponsonby, Auckland, 1021 | Invoice & delivery & office & postal | 25 Sep 2024 |
| 41 Brown Street, Ponsonby, Auckland, 1021 | Service & registered | 03 Oct 2024 |
| 625a Beach Road, Rothesay Bay, Auckland, 0630 | Service & registered | 15 May 2025 |
Principal place of activity
| 28 Surrey Crescent , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 146 Hutchinson Avenue, New Lynn, Auckland, 0600 | Registered & service | 14 Apr 2023 - 03 Oct 2024 |
| 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 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
T.t.v Board, T.t.v Board Individual |
Rothesay Bay Auckland 0630 |
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 |
Location
Companies nearby
 |
T.t.v. Board 103 Beach Road |
|
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|
Performance Formulas NZ Limited 1a 88 Anzac Ave |
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Ajva Limited 9c/88 Anzac Avenue |
|
The Otara And Environs Charitable Trust Board 2a/88 Anzac Avenue |
|
The Epsom And Environs Charitable Trust Board 2a/88 Anzac Avenue |
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