Tvs Limited, a registered company, was launched on 12 Jun 2017. 9429046157584 is the NZBN it was issued. "Fast food retailing" (ANZSIC H451220) is how the company has been categorised. The company has been run by 2 directors: Satender Phogat - an active director whose contract began on 30 Jun 2024,
Tamanna Phogat - an inactive director whose contract began on 12 Jun 2017 and was terminated on 15 Oct 2024.
Updated on 09 May 2025, the BizDb database contains detailed information about 5 addresses this company uses, namely: 55 Victoria Street West, Auckland Central, Auckland, 1010 (service address),
55 Victoria Street West, Auckland Central, Auckland, 1010 (registered address),
10 Hulse Avenue, Sandringham, Auckland, 1025 (office address),
10 Hulse Avenue, Sandringham, Auckland, 1025 (delivery address) among others.
Tvs Limited had been using 10 Hulse Avenue, Sandringham, Auckland as their registered address up until 24 Oct 2024.
One entity owns all company shares (exactly 100 shares) - Phogat, Satender - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: 55 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 24 Oct 2024
Address #5: 55 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Service address used from 25 Oct 2024
Principal place of activity
10 Hulse Avenue, Sandringham, Auckland, 1025 New Zealand
Previous addresses
Address #1: 10 Hulse Avenue, Sandringham, Auckland, 1025 New Zealand
Registered address used from 22 Sep 2021 to 24 Oct 2024
Address #2: 10 Hulse Avenue, Sandringham, Auckland, 1025 New Zealand
Service address used from 22 Sep 2021 to 25 Oct 2024
Address #3: 1226 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 20 Jan 2020 to 22 Sep 2021
Address #4: 10 Hulse Avenue, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 06 Aug 2018 to 20 Jan 2020
Address #5: Flat 1, 2a Peary Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 14 Mar 2018 to 06 Aug 2018
Address #6: Flat 1108 Federal City Apartments, 207 Federal Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jun 2017 to 14 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Phogat, Satender |
Auckland Central Auckland 1010 New Zealand |
16 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phogat, Tamanna |
Sandringham Auckland 1025 New Zealand |
12 Jun 2017 - 16 Oct 2024 |
Satender Phogat - Director
Appointment date: 30 Jun 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jun 2024
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 30 Jun 2024
Tamanna Phogat - Director (Inactive)
Appointment date: 12 Jun 2017
Termination date: 15 Oct 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Jun 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Jul 2019
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