Tvk Holdings Limited

Tvk Holdings Limited, a registered company, was started on 11 Jun 1990. 9429039209672 is the NZBN it was issued. This company has been supervised by 2 directors: Todd Victor Kilmister - an active director whose contract began on 12 Oct 1991,
Marlene Mary Partridge - an inactive director whose contract began on 16 Oct 1991 and was terminated on 05 Mar 2002.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 56C Jack Boyd Drive, Mangawhai, 0573 (types include: registered, physical).
Tvk Holdings Limited had been using 8 Awanui Crescent, Matakana, Warkworth as their registered address until 21 Jul 2021.
Other names used by this company, as we identified at BizDb, included: from 29 Apr 2014 to 12 Oct 2021 they were called Edgesafe Limited, from 09 Aug 1990 to 29 Apr 2014 they were called Roofing Over Limited and from 11 Jun 1990 to 09 Aug 1990 they were called Authorized Version Eleven Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).

Principal place of activity

36 Awanui Crescent, Matakana, Warkworth, 0985 New Zealand

Previous addresses

Address #1: 8 Awanui Crescent, Matakana, Warkworth, 0985 New Zealand

Registered & physical address used from 13 Jul 2020 to 21 Jul 2021

Address #2: 36 Awanui Crescent, Matakana, Warkworth, 0985 New Zealand

Physical & registered address used from 21 Jul 2016 to 13 Jul 2020

Address #3: 89 Anderson Road, Rd 5, Warkworth, 0985 New Zealand

Registered address used from 30 Jul 2010 to 21 Jul 2016

Address #4: 89 Anderson Road, Rd 5, Warkworth, 0985 New Zealand

Physical address used from 29 Jul 2010 to 21 Jul 2016

Address #5: 91 Anderson Road, Rd 5, Warkworth, 0985 New Zealand

Registered address used from 21 Jul 2010 to 30 Jul 2010

Address #6: 91 Anderson Road, Rd 5, Warkworth, 0985 New Zealand

Physical address used from 21 Jul 2010 to 29 Jul 2010

Address #7: 31 Anson Avenue, Woodstock, Hamilton New Zealand

Registered address used from 19 Jun 2009 to 21 Jul 2010

Address #8: 31 Anson Avenue, Woodstock, Hamilton New Zealand

Physical address used from 08 Jun 2001 to 08 Jun 2001

Address #9: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna

Registered address used from 08 Jun 2001 to 19 Jun 2009

Address #10: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna

Physical address used from 08 Jun 2001 to 21 Jul 2010

Address #11: 17 Anzac Street, Takapuna, Auckland

Registered address used from 01 Mar 2001 to 08 Jun 2001

Address #12: 1st Floor, 17 Anzac Street, Takapuna, Auckland

Physical address used from 01 Mar 2001 to 08 Jun 2001

Address #13: 17 Anzac Street, Takapuna, Auckland

Physical address used from 17 Jul 1998 to 01 Mar 2001

Todd Victor Kilmister - Director

Appointment date: 12 Oct 1991

Marlene Mary Partridge - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 05 Mar 2002