Tsv Wellington Limited, a registered company, was launched on 23 Mar 2012. 9429030749528 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Richard John Joyce - an active director whose contract started on 23 Mar 2012,
Bruce Johnston Burt - an inactive director whose contract started on 01 Apr 2015 and was terminated on 26 Oct 2018,
Raewyn Nicola Agnew - an inactive director whose contract started on 01 Apr 2015 and was terminated on 01 Apr 2017,
Denis Hylton Smith - an inactive director whose contract started on 23 Mar 2012 and was terminated on 01 Apr 2015.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 21 Broderick Road, Johnsonville, Wellington, 6037 (category: registered, physical).
Tsv Wellington Limited had been using 21 Broderick Road, Johnsonville, Wellington as their physical address up until 04 May 2021.
A total of 1002 shares are allotted to 3 shareholders (2 groups). The first group includes 501 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 501 shares (50 per cent).
Previous addresses
Address: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 21 Sep 2016 to 04 May 2021
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 14 Jan 2013 to 21 Sep 2016
Address: 4 Grange Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 23 Mar 2012 to 14 Jan 2013
Basic Financial info
Total number of Shares: 1002
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 501 | |||
| Director | Bruce Johnston Burt |
Waikanae Beach Waikanae 5036 New Zealand |
02 Mar 2016 - |
| Individual | Burt, Bruce Johnston |
Waikanae Beach Waikanae 5036 New Zealand |
02 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 501 | |||
| Director | Joyce, Richard John |
Paremata Porirua 5024 New Zealand |
23 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Agnew, Raewyn Nicola |
Aotea Porirua 5024 New Zealand |
02 Mar 2016 - 25 Aug 2017 |
| Entity | Tasman Sv Consulting Limited Shareholder NZBN: 9429036406616 Company Number: 1226334 |
23 Mar 2012 - 28 May 2015 | |
| Entity | Tasman Sv Consulting Limited Shareholder NZBN: 9429036406616 Company Number: 1226334 |
23 Mar 2012 - 28 May 2015 | |
| Entity | Tasman Sv Consulting Limited Shareholder NZBN: 9429036406616 Company Number: 1226334 |
10 Apr 2014 - 02 Mar 2016 | |
| Director | Raewyn Nicola Agnew |
Aotea Porirua 5024 New Zealand |
02 Mar 2016 - 25 Aug 2017 |
| Entity | Tasman Sv Consulting Limited Shareholder NZBN: 9429036406616 Company Number: 1226334 |
10 Apr 2014 - 02 Mar 2016 |
Richard John Joyce - Director
Appointment date: 23 Mar 2012
Address: Paremata, Porirua, 5024 New Zealand
Address used since 23 Mar 2012
Bruce Johnston Burt - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 26 Oct 2018
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Apr 2015
Raewyn Nicola Agnew - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 01 Apr 2017
Address: Aotea, Porirua, 5024 New Zealand
Address used since 01 Apr 2015
Denis Hylton Smith - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 01 Apr 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Mar 2012
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