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Tva Limited

Type: NZ Limited Company (Ltd)
9429035500285
NZBN
1490045
Company Number
Registered
Company Status
087564037
GST Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 May 2017
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Registered & physical & service address used since 26 May 2017
Po Box 1003
Blenheim 7240
New Zealand
Postal address used since 05 Mar 2024

Tva Limited was incorporated on 26 Mar 2004 and issued an NZ business identifier of 9429035500285. This registered LTD company has been supervised by 7 directors: Geoffrey Edward Van Asch - an active director whose contract began on 26 Mar 2004,
Louise Christine Pope - an active director whose contract began on 11 Nov 2013,
Karim Patricia Valencia Broadbridge - an active director whose contract began on 31 Mar 2022,
Peter Desmond Tolan - an inactive director whose contract began on 26 Mar 2004 and was terminated on 13 Feb 2015,
Brian Patrick Creedy - an inactive director whose contract began on 26 Mar 2004 and was terminated on 01 Oct 2014.
As stated in our data (updated on 10 Apr 2024), this company registered 1 address: 45 Queen Street, Blenheim, Blenheim, 7201 (category: office, postal).
Up to 26 May 2017, Tva Limited had been using 52 Scott Street, Blenheim, Blenheim as their physical address.
BizDb identified other names used by this company: from 26 Mar 2004 to 12 Jun 2012 they were named Tva Lock Limited.
A total of 120120 shares are allocated to 6 groups (8 shareholders in total). As far as the first group is concerned, 36000 shares are held by 1 entity, namely:
Valencia Broadbridge, Karim Patricia (a director) located at Renwick, Renwick postcode 7204.
Then there is a group that consists of 1 shareholder, holds 0.03% shares (exactly 36 shares) and includes
Valencia Broadbridge, Karim Patricia - located at Renwick, Renwick.
The next share allotment (24 shares, 0.02%) belongs to 1 entity, namely:
Van Asch, Geoffrey Edward, located at Rd 4, Blenheim (an individual). Tva Limited is classified as "Accounting service" (ANZSIC M693220).

Addresses

Other active addresses

Address #4: 45 Queen Street, Blenheim, Blenheim, 7201 New Zealand

Delivery address used from 05 Mar 2024

Principal place of activity

45 Queen Street, Blenheim, Blenheim, 7201 New Zealand


Previous addresses

Address #1: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 24 May 2013 to 26 May 2017

Address #2: 52 Scott Street, Blenheim New Zealand

Physical & registered address used from 26 Mar 2004 to 24 May 2013

Contact info
64 3 5783386
24 Aug 2018 Phone
support@tva.co.nz
05 Mar 2024 nzbn-reserved-invoice-email-address-purpose
askme@tva.co.nz
24 Aug 2018 Email
www.tva.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120120

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36000
Director Valencia Broadbridge, Karim Patricia Renwick
Renwick
7204
New Zealand
Shares Allocation #2 Number of Shares: 36
Director Valencia Broadbridge, Karim Patricia Renwick
Renwick
7204
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Van Asch, Geoffrey Edward Rd 4
Blenheim
7274
New Zealand
Shares Allocation #4 Number of Shares: 24000
Individual Van Asch, Rachael Margaret Rd 4
Blenheim
7274
New Zealand
Entity (NZ Limited Company) Little Oasis Minders Limited
Shareholder NZBN: 9429042139027
Blenheim
Blenheim
7201
New Zealand
Individual Van Asch, Geoffrey Edward Rd 4
Blenheim
7274
New Zealand
Shares Allocation #5 Number of Shares: 60
Director Pope, Louise Christine Springlands
Blenheim
7201
New Zealand
Shares Allocation #6 Number of Shares: 60000
Director Pope, Louise Christine Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tva Lock Trustees Limited
Shareholder NZBN: 9429035636311
Company Number: 1465511
Blenheim
Blenheim
7201
New Zealand
Individual Tolan, Christina Witherlea
Blenheim
7201
New Zealand
Individual Creedy, Raewyn Ashwell Springlands
Blenheim
7201
New Zealand
Individual Tolan, Peter Desmond Witherlea
Blenheim
7201
New Zealand
Individual Lock, Marie Leona Picton
Individual Creedy, Brian Patrick Springlands
Blenheim
7201
New Zealand
Individual Creedy, Brian Patrick Springlands
Blenheim
7201
New Zealand
Individual Creedy, Brian Patrick Springlands
Blenheim
7201
New Zealand
Individual Creedy, Raewyn Ashwell Springlands
Blenheim
7201
New Zealand
Individual Lock, Bruce Robert Picton
Individual Lock, Sandra Carolyn Picton
Individual De Reeper, Allan Blenheim

New Zealand
Individual De Reeper, Joanne Blenheim

New Zealand
Entity Tva Lock Trustees Limited
Shareholder NZBN: 9429035636311
Company Number: 1465511
Blenheim
Blenheim
7201
New Zealand
Directors

Geoffrey Edward Van Asch - Director

Appointment date: 26 Mar 2004

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 01 Apr 2022

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 08 Jun 2016


Louise Christine Pope - Director

Appointment date: 11 Nov 2013

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 11 Nov 2013


Karim Patricia Valencia Broadbridge - Director

Appointment date: 31 Mar 2022

Address: Renwick, Renwick, 7204 New Zealand

Address used since 31 Mar 2022


Peter Desmond Tolan - Director (Inactive)

Appointment date: 26 Mar 2004

Termination date: 13 Feb 2015

Address: Blenheim, 7201 New Zealand

Address used since 26 Mar 2004


Brian Patrick Creedy - Director (Inactive)

Appointment date: 26 Mar 2004

Termination date: 01 Oct 2014

Address: Blenheim, 7201 New Zealand

Address used since 26 Mar 2004


Allan De Reeper - Director (Inactive)

Appointment date: 31 Mar 2009

Termination date: 17 Dec 2010

Address: Blenheim, 7201 New Zealand

Address used since 31 Mar 2009


Bruce Robert Lock - Director (Inactive)

Appointment date: 26 Mar 2004

Termination date: 31 Mar 2009

Address: Picton,

Address used since 15 May 2007

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