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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Director | Preston, Warren Mills |
Mount Maunganui 3116 New Zealand |
31 Aug 2016 - |
Entity (NZ Limited Company) | Sunlight Services Nz Limited Shareholder NZBN: 9429031632867 |
Tauranga 3110 New Zealand |
04 Aug 2020 - |
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 |
07 Nov 2022 - |
Individual | Preston, Linda Robyn |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Aug 2016 - |
Individual | Preston, Timothy Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mills Reef Trust Limited Shareholder NZBN: 9429036616343 Company Number: 1190009 |
26 Feb 2016 - 31 Aug 2016 | |
Entity | Wood Walton Trustees (2007) Limited Shareholder NZBN: 9429033750903 Company Number: 1885488 |
04 Aug 2020 - 07 Nov 2022 | |
Entity | Wood Walton Trustees (2007) Limited Shareholder NZBN: 9429033750903 Company Number: 1885488 |
Tauranga 3110 New Zealand |
04 Aug 2020 - 07 Nov 2022 |
Entity | Wood Walton Trustees (2007) Limited Shareholder NZBN: 9429033750903 Company Number: 1885488 |
Tauranga 3110 New Zealand |
04 Aug 2020 - 07 Nov 2022 |
Entity | Preston Group Limited Shareholder NZBN: 9429040863887 Company Number: 26464 |
20 Aug 2015 - 26 Feb 2016 | |
Entity | Preston Group Limited Shareholder NZBN: 9429040863887 Company Number: 26464 |
20 Aug 2015 - 26 Feb 2016 | |
Entity | Mills Reef Trust Limited Shareholder NZBN: 9429036616343 Company Number: 1190009 |
26 Feb 2016 - 31 Aug 2016 |
Ultimate Holding Company
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
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