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Tsv Consultants Limited

Type: NZ Limited Company (Ltd)
9429036772315
NZBN
1161985
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 14 May 2013

Tsv Consultants Limited, a registered company, was launched on 17 Sep 2001. 9429036772315 is the NZ business number it was issued. The company has been run by 3 directors: Christopher Mark Deakin - an active director whose contract began on 01 Apr 2004,
Marin Ronald John Vujcich - an active director whose contract began on 01 Apr 2004,
Denis Hylton Smith - an inactive director whose contract began on 17 Sep 2001 and was terminated on 03 Sep 2013.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (type: physical, registered).
Tsv Consultants Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge as their physical address up to 14 May 2013.
Previous aliases used by the company, as we established at BizDb, included: from 17 Sep 2001 to 24 Sep 2001 they were called Tsv Consultants (2001) Limited.
A total of 1000 shares are allocated to 14 shareholders (6 groups). The first group consists of 166 shares (16.6%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 166 shares (16.6%). Lastly we have the third share allocation (167 shares 16.7%) made up of 3 entities.

Addresses

Previous addresses

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge, 3434 New Zealand

Physical & registered address used from 15 Jul 2010 to 14 May 2013

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge New Zealand

Physical & registered address used from 23 Mar 2010 to 15 Jul 2010

Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland

Physical & registered address used from 14 Jul 2006 to 23 Mar 2010

Address: C/- Blackmore, Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland

Physical address used from 18 Sep 2001 to 14 Jul 2006

Address: C/- Blackmore, Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland

Registered address used from 17 Sep 2001 to 14 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 166
Individual Deakin, Tessa Marie Rd 5
Te Awamutu
3875
New Zealand
Entity (NZ Limited Company) Woodlock Trustees (2011) Limited
Shareholder NZBN: 9429031144865
Cambridge
Null 3434
New Zealand
Individual Deakin, Christopher Mark Kihikihi

New Zealand
Shares Allocation #2 Number of Shares: 166
Individual Vujcich, Nicola Wendy Rd 1
Pukeatau
3880
New Zealand
Individual Vujcich, Marin Ronald John Rd 1
Pukeatua, Te Awamutu

New Zealand
Entity (NZ Limited Company) Woodlock Trustees (2011) Limited
Shareholder NZBN: 9429031144865
Cambridge
Null 3434
New Zealand
Shares Allocation #3 Number of Shares: 167
Individual Vujcich, Marin Ronald John Rd 1
Pukeatua, Te Awamutu

New Zealand
Entity (NZ Limited Company) Woodlock Trustees (2011) Limited
Shareholder NZBN: 9429031144865
Cambridge
Null 3434
New Zealand
Individual Vujcich, Nicola Wendy Rd 1
Pukeatau
3880
New Zealand
Shares Allocation #4 Number of Shares: 167
Entity (NZ Limited Company) Woodlock Trustees (2011) Limited
Shareholder NZBN: 9429031144865
Cambridge
Null 3434
New Zealand
Individual Deakin, Christopher Mark Kihikihi

New Zealand
Individual Deakin, Tessa Marie Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #5 Number of Shares: 167
Individual Vujcich, Marin Ronald John Rd 1
Pukeatua, Te Awamutu

New Zealand
Shares Allocation #6 Number of Shares: 167
Individual Deakin, Christopher Mark Kihikihi

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Denis Hylton Glendowie
Auckland
Individual Smith, Denis Hylton Glendowie
Auckland
Entity Tsv Consultants Limited
Shareholder NZBN: 9429036772315
Company Number: 1161985
Entity Tasman Sv Consulting Limited
Shareholder NZBN: 9429036406616
Company Number: 1226334
Individual Smith, Janet Isobel Myra Glendowie
Auckland
Entity Tsv Consultants Limited
Shareholder NZBN: 9429036772315
Company Number: 1161985
Individual Crang, Anthony Geoffrey Glendowie
Auckland
Entity Tasman Sv Consulting Limited
Shareholder NZBN: 9429036406616
Company Number: 1226334
Directors

Christopher Mark Deakin - Director

Appointment date: 01 Apr 2004

Address: Kihikihi, 3875 New Zealand

Address used since 16 May 2016


Marin Ronald John Vujcich - Director

Appointment date: 01 Apr 2004

Address: Rd 1, Pukeatua, Te Awamutu, 3880 New Zealand

Address used since 16 May 2016


Denis Hylton Smith - Director (Inactive)

Appointment date: 17 Sep 2001

Termination date: 03 Sep 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 17 Sep 2001

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