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Tvr Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429034438824
NZBN
1725850
Company Number
Registered
Company Status
Current address
7 Monkton Close
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 07 Nov 2014

Tvr Chartered Accountants Limited, a registered company, was started on 17 Nov 2005. 9429034438824 is the NZ business number it was issued. This company has been managed by 2 directors: Mark Van Rossem - an active director whose contract started on 17 Nov 2005,
Kristen Van Rossem - an inactive director whose contract started on 17 Nov 2005 and was terminated on 01 May 2013.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 7 Monkton Close, Greenhithe, Auckland, 0632 (types include: physical, registered).
Tvr Chartered Accountants Limited had been using 28 Ockleston Landing, Hobsonville, Auckland as their physical address up until 07 Nov 2014.
Other names used by this company, as we identified at BizDb, included: from 21 Mar 2007 to 24 Apr 2007 they were called Tvr Accountants Limited, from 17 Nov 2005 to 21 Mar 2007 they were called Taylor Van Rossem & Associates Limited.
A total of 25000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 24900 shares (99.6%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 51 shares (0.2%). Finally we have the third share allotment (49 shares 0.2%) made up of 1 entity.

Addresses

Previous address

Address: 28 Ockleston Landing, Hobsonville, Auckland New Zealand

Physical & registered address used from 17 Nov 2005 to 07 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24900
Entity (NZ Limited Company) Tvr Trustee Company Limited
Shareholder NZBN: 9429032716894
Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Van Rossem, Mark Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Van Rossem, Kristen Greenhithe
Auckland
0632
New Zealand
Directors

Mark Van Rossem - Director

Appointment date: 17 Nov 2005

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Oct 2014


Kristen Van Rossem - Director (Inactive)

Appointment date: 17 Nov 2005

Termination date: 01 May 2013

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 17 Nov 2005

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