Tv and Jm Graves Enterprises Limited, a registered company, was started on 06 Mar 2003. 9429036101986 is the number it was issued. This company has been supervised by 5 directors: Jeremy Michael Graves - an active director whose contract started on 30 Jul 2019,
Timothy Vincent Graves - an active director whose contract started on 01 Apr 2023,
Timothy Vincent Graves - an inactive director whose contract started on 06 Mar 2003 and was terminated on 31 Jul 2019,
Jeremy Michael Graves - an inactive director whose contract started on 24 Aug 2011 and was terminated on 06 Aug 2012,
Jeremy Michael Graves - an inactive director whose contract started on 06 Mar 2003 and was terminated on 12 Jul 2011.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, 3330 (types include: physical, registered).
Tv and Jm Graves Enterprises Limited had been using 100 Horomatangi St, Taupo as their physical address until 23 Mar 2009.
Past names used by the company, as we identified at BizDb, included: from 06 Mar 2003 to 24 Jun 2014 they were named The Bay Bar & Brasserie Limited.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 250 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (50 per cent).
Previous addresses
Address: 100 Horomatangi St, Taupo
Physical & registered address used from 22 Apr 2003 to 23 Mar 2009
Address: 107 Heu Heu Street, Taupo
Registered & physical address used from 06 Mar 2003 to 22 Apr 2003
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Graves, Leone Faith |
Two Mile Bay Taupo 3330 New Zealand |
11 May 2023 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Graves, Timothy Vincent |
Two Mile Bay Taupo 3330 New Zealand |
06 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graves, Jeremy Michael |
Papamoa Beach Papamoa 3118 New Zealand |
06 Mar 2003 - 11 May 2023 |
Jeremy Michael Graves - Director
Appointment date: 30 Jul 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Dec 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Jul 2019
Timothy Vincent Graves - Director
Appointment date: 01 Apr 2023
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 01 Apr 2023
Timothy Vincent Graves - Director (Inactive)
Appointment date: 06 Mar 2003
Termination date: 31 Jul 2019
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 26 Sep 2017
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 28 Mar 2011
Jeremy Michael Graves - Director (Inactive)
Appointment date: 24 Aug 2011
Termination date: 06 Aug 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Mar 2012
Jeremy Michael Graves - Director (Inactive)
Appointment date: 06 Mar 2003
Termination date: 12 Jul 2011
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 28 Mar 2011
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