Trans Pacific Ventures Limited

Trans Pacific Ventures Limited was launched on 19 Feb 2016 and issued an NZ business identifier of 9429042194354. The registered LTD company has been managed by 4 directors: Paul John Cavanagh - an active director whose contract began on 19 Feb 2016,
Justin Peter Cheyne - an active director whose contract began on 11 Mar 2020,
Craig Ian Allison - an active director whose contract began on 13 May 2020,
Madush Miran Sundar - an inactive director whose contract began on 19 Feb 2016 and was terminated on 18 Apr 2016.
As stated in BizDb's data (last updated on 29 Mar 2024), this company uses 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (types include: physical, service).
Until 20 Dec 2017, Trans Pacific Ventures Limited had been using 388 Borman Road, Flagstaff, Hamilton as their registered address.
A total of 105 shares are allotted to 10 groups (12 shareholders in total). When considering the first group, 3 shares are held by 1 entity, namely:
Bell, Scott (an individual) located at Auckland Central, Auckland postcode 1011.
Then there is a group that consists of 2 shareholders, holds 1.9 per cent shares (exactly 2 shares) and includes
Willliams, Ronald Kym - located at Dinsdale, Hamilton,
Williams, Sandra Lee - located at Dinsdale, Hamilton.
The next share allotment (82 shares, 78.1%) belongs to 1 entity, namely:
Cavanagh, Paul John, located at Flagstaff, Hamilton (a director). Trans Pacific Ventures Limited is classified as "Internet consultancy service" (business classification M700030).

Principal place of activity

275 Hukanui Road, Chartwell, Hamilton, 3210 New Zealand

Previous addresses

Address #1: 388 Borman Road, Flagstaff, Hamilton, 3210 New Zealand

Registered address used from 19 Feb 2016 to 20 Dec 2017

Address #2: 388 Borman Road, Flagstaff, Hamilton, 3210 New Zealand

Physical address used from 19 Feb 2016 to 12 Apr 2018

Previous Shareholders

Paul John Cavanagh - Director

Appointment date: 19 Feb 2016

Justin Peter Cheyne - Director

Appointment date: 11 Mar 2020

Craig Ian Allison - Director

Appointment date: 13 May 2020

Madush Miran Sundar - Director (Inactive)

Appointment date: 19 Feb 2016

Termination date: 18 Apr 2016