Test-Tube Television Limited was started on 16 Jul 2004 and issued a New Zealand Business Number of 9429035275473. The registered LTD company has been supervised by 2 directors: Christopher Paul Robert White - an active director whose contract started on 16 Jul 2004,
Paul Robert White - an active director whose contract started on 01 Jul 2021.
According to our data (last updated on 07 Apr 2024), this company registered 1 address: 77 Gladstone Road, Parnell, Auckland, 1052 (type: office, delivery).
Until 11 Jul 2016, Test-Tube Television Limited had been using 3/137 Tamaki Drive, Mission Bay, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
White, Christopher Paul Robert (an individual) located at Parnell, Auckland postcode 1052,
White, Paul Robert (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
White, Christopher Paul Robert - located at Parnell, Auckland. Test-Tube Television Limited was categorised as "Software development service nec" (business classification M700050).
Principal place of activity
77 Gladstone Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 3/137 Tamaki Drive, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 01 Aug 2014 to 11 Jul 2016
Address #2: Suite 9, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Aug 2011 to 01 Aug 2014
Address #3: The Icehouse, Level 2, The Textile, Centre, 117-125 St Georges Bay Rd, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 23 Jun 2010 to 01 Aug 2011
Address #4: 167 Park Road, Grafton, Auckland, New Zealand
Physical address used from 24 Jun 2005 to 23 Jun 2010
Address #5: 167 Park Road, Grafton, Auckland
Registered address used from 24 Jun 2005 to 23 Jun 2010
Address #6: 7c Bowling Avenue, Epsom, Auckland, New Zealand
Physical & registered address used from 25 Feb 2005 to 24 Jun 2005
Address #7: 41/5 Cracroft Street, Parnell, Auckland, New Zealand
Registered & physical address used from 16 Jul 2004 to 25 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | White, Christopher Paul Robert |
Parnell Auckland 1052 New Zealand |
16 Jul 2004 - |
Individual | White, Paul Robert |
Parnell Auckland 1052 New Zealand |
06 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | White, Christopher Paul Robert |
Parnell Auckland 1052 New Zealand |
16 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - The Cpr White Family Trust | 26 Feb 2009 - 27 Jun 2010 | |
Other | The Cpr White Family Trust | 26 Feb 2009 - 27 Jun 2010 |
Christopher Paul Robert White - Director
Appointment date: 16 Jul 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2016
Paul Robert White - Director
Appointment date: 01 Jul 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2021
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