Shortcuts

Tvb Investments Limited

Type: NZ Limited Company (Ltd)
9429041891605
NZBN
5772449
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
2nd Floor
60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 20 Aug 2015

Tvb Investments Limited was incorporated on 20 Aug 2015 and issued a number of 9429041891605. This registered LTD company has been run by 3 directors: Warren Mills Preston - an active director whose contract began on 20 Aug 2015,
Timothy Robert Preston - an active director whose contract began on 29 Aug 2016,
Peter Morris Wood - an inactive director whose contract began on 20 Aug 2015 and was terminated on 21 Oct 2015.
As stated in our database (updated on 31 Mar 2024), the company uses 1 address: 2Nd Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
A total of 900 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 450 shares are held by 2 entities, namely:
Preston, Warren Mills (a director) located at Mount Maunganui postcode 3116,
Sunlight Services Nz Limited (an entity) located at Tauranga postcode 3110.
The second group consists of 3 shareholders, holds 50% shares (exactly 450 shares) and includes
Karen Domett Trustee Co (No.2) Limited - located at 60 Durham Street, Tauranga,
Preston, Linda Robyn - located at Mount Maunganui, Mount Maunganui,
Preston, Timothy Robert - located at Mount Maunganui, Mount Maunganui. Tvb Investments Limited has been classified as "Financial asset investing" (ANZSIC K624010).

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Director Preston, Warren Mills Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Sunlight Services Nz Limited
Shareholder NZBN: 9429031632867
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 450
Entity (NZ Limited Company) Karen Domett Trustee Co (no.2) Limited
Shareholder NZBN: 9429046858733
60 Durham Street
Tauranga
3110
New Zealand
Individual Preston, Linda Robyn Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Preston, Timothy Robert Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mills Reef Trust Limited
Shareholder NZBN: 9429036616343
Company Number: 1190009
Entity Wood Walton Trustees (2007) Limited
Shareholder NZBN: 9429033750903
Company Number: 1885488
Entity Wood Walton Trustees (2007) Limited
Shareholder NZBN: 9429033750903
Company Number: 1885488
Tauranga
3110
New Zealand
Entity Wood Walton Trustees (2007) Limited
Shareholder NZBN: 9429033750903
Company Number: 1885488
Tauranga
3110
New Zealand
Entity Preston Group Limited
Shareholder NZBN: 9429040863887
Company Number: 26464
Entity Preston Group Limited
Shareholder NZBN: 9429040863887
Company Number: 26464
Entity Mills Reef Trust Limited
Shareholder NZBN: 9429036616343
Company Number: 1190009

Ultimate Holding Company

21 Jul 1991
Effective Date
Preston Group Limited
Name
Ltd
Type
26464
Ultimate Holding Company Number
NZ
Country of origin
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Address
Directors

Warren Mills Preston - Director

Appointment date: 20 Aug 2015

Address: Mount Maunganui, 3116 New Zealand

Address used since 28 Feb 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Sep 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 20 Aug 2015


Timothy Robert Preston - Director

Appointment date: 29 Aug 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 29 Aug 2016


Peter Morris Wood - Director (Inactive)

Appointment date: 20 Aug 2015

Termination date: 21 Oct 2015

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 20 Aug 2015

Nearby companies

Kiwipharma Limited
Second Floor, 60 Durham Street

Ezyneezy Limited
Second Floor, 60 Durham Street

Cad Marketing Solutions Limited
Second Floor, 60 Durham Street

Green Vista Limited
Second Floor, 60 Durham Street

Kumar And Pal Limited
Second Floor, 60 Durham Street

Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street

Similar companies

Aotearoa Wine Innovations Limited
51 Willow Street

Hillsdene Properties Limited
40 Wharf Street

Maisey Financial Limited
53 Durham Street

Oriens Capital Gp Limited
53 Spring Street

Oriens Rg Nominee Limited
53 Spring Street

Premac Limited
2nd Floor