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Tava Holdings Limited

Type: NZ Limited Company (Ltd)
9429039489920
NZBN
380522
Company Number
Registered
Company Status
Current address
62 Knights Road
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 24 Mar 2003

Tava Holdings Limited was incorporated on 11 Mar 1988 and issued an NZ business identifier of 9429039489920. The registered LTD company has been supervised by 2 directors: Victoria Anne Tava - an active director whose contract began on 11 Mar 1988,
Ivan Emmanuel Tava - an active director whose contract began on 11 Mar 1988.
According to our data (last updated on 20 Mar 2024), the company uses 1 address: 62 Knights Road, Rothesay Bay, Auckland, 0630 (type: registered, physical).
Up to 24 Mar 2003, Tava Holdings Limited had been using 36 Danbury Drive, Torbay, Auckland 10 as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Tava, Ivan Emmanuel (an individual) located at Rothesay Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Tava, Victoria Anne - located at Rothesay Bay, Auckland.

Addresses

Previous addresses

Address: 36 Danbury Drive, Torbay, Auckland 10

Registered address used from 01 Jul 1997 to 24 Mar 2003

Address: 36 Danbury Drive, Torbay, Auckland

Physical address used from 22 Feb 1992 to 24 Mar 2003

Address: -

Physical address used from 22 Feb 1992 to 22 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tava, Ivan Emmanuel Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Tava, Victoria Anne Rothesay Bay
Auckland
0630
New Zealand
Directors

Victoria Anne Tava - Director

Appointment date: 11 Mar 1988

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 17 Mar 2003


Ivan Emmanuel Tava - Director

Appointment date: 11 Mar 1988

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 17 Mar 2003

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