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Tvg Limited

Type: NZ Limited Company (Ltd)
9429041656419
NZBN
5635727
Company Number
Registered
Company Status
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Physical & service & registered address used since 26 Feb 2016

Tvg Limited was launched on 29 Apr 2015 and issued an NZBN of 9429041656419. This registered LTD company has been managed by 3 directors: Trevor George Cook - an active director whose contract started on 29 Apr 2015,
Rachael Anne Fouhy - an active director whose contract started on 08 Nov 2021,
Stephen Lionel Harvey - an inactive director whose contract started on 29 Apr 2015 and was terminated on 08 Nov 2021.
According to BizDb's information (updated on 23 Feb 2024), this company uses 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: physical, service).
Up until 26 Feb 2016, Tvg Limited had been using 25 Princess Street, Palmerston North, Palmerston North as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Totally Vets Limited (an entity) located at Roslyn, Palmerston North postcode 4414.

Addresses

Previous address

Address: 25 Princess Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 29 Apr 2015 to 26 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Totally Vets Limited
Shareholder NZBN: 9429039495891
Roslyn
Palmerston North
4414
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Totally Vets Limited
Name
Ltd
Type
378151
Ultimate Holding Company Number
NZ
Country of origin
Directors

Trevor George Cook - Director

Appointment date: 29 Apr 2015

Address: Feilding, Feilding, 4702 New Zealand

Address used since 29 Apr 2015


Rachael Anne Fouhy - Director

Appointment date: 08 Nov 2021

Address: Rd 4, Eketahuna, 4993 New Zealand

Address used since 08 Nov 2021


Stephen Lionel Harvey - Director (Inactive)

Appointment date: 29 Apr 2015

Termination date: 08 Nov 2021

Address: Rd 2, Pahiatua, 4982 New Zealand

Address used since 29 Apr 2015

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