Tvd Holdings Limited

Tvd Holdings Limited, a registered company, was incorporated on 26 Apr 1996. 9429038334085 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Andrew Matthew Burns Thompson - an active director whose contract began on 26 Apr 1996,
Douglas Richard Paul - an inactive director whose contract began on 26 Apr 1996 and was terminated on 02 Feb 2018,
Terry Michael Shagin - an inactive director whose contract began on 20 Apr 2015 and was terminated on 18 Jan 2016,
Terry Michael Shagin - an inactive director whose contract began on 07 Apr 2000 and was terminated on 19 Dec 2011,
Andrew John Clements - an inactive director whose contract began on 01 Feb 2002 and was terminated on 04 Jul 2006.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 99299, Newmarket, Auckland, 1149 (types include: postal, delivery).
Tvd Holdings Limited had been using 71B Ponsonby Road, Grey Lynn, Auckland as their physical address until 28 Sep 2020.
Past names for this company, as we managed to find at BizDb, included: from 26 Apr 1996 to 30 Sep 1998 they were named Lv Scada Systems Limited.
A total of 4656520 shares are issued to 14 shareholders (9 groups). The first group is comprised of 3050667 shares (65.51 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 10000 shares (0.21 per cent). Finally the next share allocation (30778 shares 0.66 per cent) made up of 1 entity.

Previous addresses

Address #1: 71b Ponsonby Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 15 May 2017 to 28 Sep 2020

Address #2: 6 Brown Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 07 May 2013 to 15 May 2017

Address #3: "the Stables", 2 Collingwood Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 11 Feb 2005 to 07 May 2013

Address #4: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Registered & physical address used from 04 Jul 2002 to 11 Feb 2005

Address #5: 27 Kingsview Road, Mt Eden, Auckland

Registered address used from 11 Apr 2000 to 04 Jul 2002

Address #6: 27 Kingsview Road, Mt Eden, Auckland

Registered address used from 11 Dec 1997 to 11 Apr 2000

Address #7: 18th Floor Price Waterhouse Centre, 66 Wyndham Street, Auckland

Physical address used from 11 Dec 1997 to 04 Jul 2002

Address #8: 27 Kingsview Road, Mt Eden, Auckland

Physical address used from 11 Dec 1997 to 11 Dec 1997

Previous Shareholders

Andrew Matthew Burns Thompson - Director

Appointment date: 26 Apr 1996

Douglas Richard Paul - Director (Inactive)

Appointment date: 26 Apr 1996

Termination date: 02 Feb 2018

Terry Michael Shagin - Director (Inactive)

Appointment date: 20 Apr 2015

Termination date: 18 Jan 2016

Terry Michael Shagin - Director (Inactive)

Appointment date: 07 Apr 2000

Termination date: 19 Dec 2011

Andrew John Clements - Director (Inactive)

Appointment date: 01 Feb 2002

Termination date: 04 Jul 2006