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Tvhh Limited

Type: NZ Limited Company (Ltd)
9429036523559
NZBN
1205986
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
239 Opawa Road
Hillsborough
Christchurch 8022
New Zealand
Service & physical address used since 26 Jul 2016
3/239 Opawa Road
Hillsborough
Christchurch 8022
New Zealand
Registered address used since 30 Nov 2016

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.

Addresses

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

Contact info
tandvwood@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wood, Timothy Walcot Christchurch

New Zealand
Individual Wood, Victoria Mary Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hendren, Leon Paul Christchurch
Entity Aaaaaa Storage Limited
Shareholder NZBN: 9429036549016
Company Number: 1201484
Entity Aaaaaa Storage Limited
Shareholder NZBN: 9429036549016
Company Number: 1201484
Directors

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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