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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Tava, Ivan Emmanuel |
Rothesay Bay Auckland 0630 New Zealand |
11 Mar 1988 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Tava, Victoria Anne |
Rothesay Bay Auckland 0630 New Zealand |
11 Mar 1988 - |
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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