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Tve Holdings Limited

Type: NZ Limited Company (Ltd)
9429032553505
NZBN
2174355
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Jul 2017

Tve Holdings Limited was registered on 23 Sep 2008 and issued an NZ business identifier of 9429032553505. The registered LTD company has been run by 1 director, named Tom Elworthy - an active director whose contract started on 23 Sep 2008.
As stated in BizDb's data (last updated on 31 Mar 2024), this company uses 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: registered, physical).
Until 14 Jul 2017, Tve Holdings Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
BizDb identified past names used by this company: from 16 May 2011 to 22 Sep 2017 they were named Elworthy Limited, from 23 Sep 2008 to 16 May 2011 they were named T Elworthy Limited.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Victoria Trustee Company No 1 Limited (an entity) located at Christchurch postcode 8013,
Elworthy, Victoria Mary Harvey (an individual) located at Scarborough, Christchurch postcode 8081,
Elworthy, Tom (an individual) located at Scarborough, Christchurch postcode 8081.
The 2nd group consists of 1 shareholder, holds 8.33% shares (exactly 10 shares) and includes
Elworthy, Victoria Mary Harvey - located at Scarborough, Christchurch.
The next share allotment (10 shares, 8.33%) belongs to 1 entity, namely:
Elworthy, Tom, located at Scarborough, Christchurch (an individual).

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 21 May 2014 to 14 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 28 Jun 2011 to 14 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 28 Jun 2011 to 21 May 2014

Address: Level 6, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 23 Sep 2008 to 28 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Victoria Trustee Company No 1 Limited
Shareholder NZBN: 9429036965625
Christchurch
8013
New Zealand
Individual Elworthy, Victoria Mary Harvey Scarborough
Christchurch
8081
New Zealand
Individual Elworthy, Tom Scarborough
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Elworthy, Victoria Mary Harvey Scarborough
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Elworthy, Tom Scarborough
Christchurch
8081
New Zealand
Directors

Tom Elworthy - Director

Appointment date: 23 Sep 2008

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 29 Apr 2016

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 23 Apr 2019

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