Tvhh Limited was incorporated on 24 Apr 2002 and issued a New Zealand Business Number of 9429036523559. This registered LTD company has been supervised by 4 directors: Timothy Walcot Wood - an active director whose contract started on 24 Apr 2002,
Mary Louise Davie - an inactive director whose contract started on 24 Apr 2002 and was terminated on 05 Aug 2003,
David John Parkinson - an inactive director whose contract started on 24 Apr 2002 and was terminated on 05 Aug 2003,
Christopher Charles Farmer - an inactive director whose contract started on 24 Apr 2002 and was terminated on 05 Aug 2003.
As stated in our data (updated on 21 Apr 2024), the company uses 1 address: 3/239 Opawa Road, Hillsborough, Christchurch, 8022 (type: registered, physical).
Until 30 Nov 2016, Tvhh Limited had been using 239 Opawa Road, Hillsborough, Christchurch as their registered address.
BizDb found more names used by the company: from 04 Nov 2003 to 20 Aug 2014 they were called Business Solutions (International) Limited, from 24 Apr 2002 to 04 Nov 2003 they were called Storage Brokers Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Wood, Timothy Walcot (an individual) located at Christchurch,
Wood, Victoria Mary (an individual) located at Christchurch.
Previous addresses
Address #1: 239 Opawa Road, Hillsborough, Christchurch, 8022 New Zealand
Registered address used from 26 Jul 2016 to 30 Nov 2016
Address #2: Jarvis Accounting Solutions, Level 3, 7 Tussock Lane, Ferrymead, Christchurch, 8023 New Zealand
Registered & physical address used from 19 Jun 2012 to 26 Jul 2016
Address #3: Jarvis Accounting Solutions, Level 1, Charles Luney House, 250 Oxford Tce, Christchurch, 8011 New Zealand
Registered & physical address used from 29 Jun 2011 to 19 Jun 2012
Address #4: Jarvis Accounting Solutions, Level 4, 249 Madras Street, Christchurch New Zealand
Registered address used from 22 May 2008 to 29 Jun 2011
Address #5: Jarvis Accounting Solutions, Level 4, 249 Madras St, Christchurch New Zealand
Physical address used from 22 May 2008 to 29 Jun 2011
Address #6: Offices Of Hendren & Associates, Level 3, 124 Peterborough Street, Christchurch
Registered & physical address used from 21 Jan 2004 to 22 May 2008
Address #7: Hendren & Assoc, 20 Aberdeen St, Christchurch
Registered & physical address used from 24 Apr 2002 to 21 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wood, Timothy Walcot |
Christchurch New Zealand |
17 Jul 2004 - |
Individual | Wood, Victoria Mary |
Christchurch New Zealand |
17 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hendren, Leon Paul |
Christchurch |
17 Jul 2004 - 17 Jul 2004 |
Entity | Aaaaaa Storage Limited Shareholder NZBN: 9429036549016 Company Number: 1201484 |
24 Apr 2002 - 27 Jun 2010 | |
Entity | Aaaaaa Storage Limited Shareholder NZBN: 9429036549016 Company Number: 1201484 |
24 Apr 2002 - 27 Jun 2010 |
Timothy Walcot Wood - Director
Appointment date: 24 Apr 2002
Address: Christchurch, 8053 New Zealand
Address used since 12 Feb 2016
Mary Louise Davie - Director (Inactive)
Appointment date: 24 Apr 2002
Termination date: 05 Aug 2003
Address: Sumner, Christchurch,
Address used since 24 Apr 2002
David John Parkinson - Director (Inactive)
Appointment date: 24 Apr 2002
Termination date: 05 Aug 2003
Address: Merivale, Christchurch,
Address used since 24 Apr 2002
Christopher Charles Farmer - Director (Inactive)
Appointment date: 24 Apr 2002
Termination date: 05 Aug 2003
Address: Marshlands, Christchurch,
Address used since 24 Apr 2002
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