Tlv Construction Limited was started on 16 May 2011 and issued an NZ business number of 9429031094993. This registered LTD company has been run by 1 director, named Tyrone Visser - an active director whose contract started on 16 May 2011.
As stated in our database (updated on 15 May 2025), the company uses 1 address: 103 Peebles Lane, Rd 2, Whitianga, 3592 (type: registered, physical).
Until 21 Dec 2018, Tlv Construction Limited had been using 3120 Tiki Road, Rd 1, Coromandel as their registered address.
BizDb identified previous aliases used by the company: from 15 May 2011 to 13 Dec 2018 they were called Tlv Builders Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Visser, Margaret Anne (an individual) located at Rd 2, Whitianga postcode 3592.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Visser, Tyrone - located at Rd 2, Whitianga.
Previous addresses
Address: 3120 Tiki Road, Rd 1, Coromandel, 3581 New Zealand
Registered address used from 09 Nov 2017 to 21 Dec 2018
Address: Mackay Street, Thames, 3500 New Zealand
Registered address used from 14 Nov 2014 to 09 Nov 2017
Address: 3120 Tiki Road, Rd 1, Coromandel, 3581 New Zealand
Physical address used from 16 May 2011 to 21 Dec 2018
Address: 613 Mackay Street, Thames, 3500 New Zealand
Registered address used from 16 May 2011 to 14 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Visser, Margaret Anne |
Rd 2 Whitianga 3592 New Zealand |
26 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Visser, Tyrone |
Rd 2 Whitianga 3592 New Zealand |
16 May 2011 - |
Tyrone Visser - Director
Appointment date: 16 May 2011
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 16 May 2011
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 13 Dec 2018
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