General information

Tve Holdings Limited

Type: NZ Limited Company (Ltd)
9429032553505
New Zealand Business Number
2174355
Company Number
Registered
Company Status

Tve Holdings Limited (issued an NZBN of 9429032553505) was registered on 23 Sep 2008. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up to 14 Jul 2017. Tve Holdings Limited used other names, namely: Elworthy Limited from 16 May 2011 to 22 Sep 2017, T Elworthy Limited (23 Sep 2008 to 16 May 2011). 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 100 shares (83.33% of shares), namely:
Victoria Trustee Company No 1 Limited (an entity) located at Christchurch postcode 8013,
Elworthy, Victoria Mary Harvey (an individual) located at Scarborough, Christchurch postcode 8081,
Elworthy, Tom (an individual) located at Scarborough, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 8.33% of all shares (10 shares); it includes
Elworthy, Victoria Mary Harvey (an individual) - located at Scarborough, Christchurch. Next there is the third group of shareholders, share allocation (10 shares, 8.33%) belongs to 1 entity, namely:
Elworthy, Tom, located at Scarborough, Christchurch (an individual). The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Registered & physical & service 14 Jul 2017
Directors
Name and Address Role Period
Tom Elworthy
Sumner, Christchurch, 8081
Address used since 29 Apr 2016
Scarborough, Christchurch, 8081
Address used since 23 Apr 2019
Director 23 Sep 2008 - current
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical 21 May 2014 - 14 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 28 Jun 2011 - 14 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical 28 Jun 2011 - 21 May 2014
Level 6, 148 Victoria Street, Christchurch Physical & registered 23 Sep 2008 - 28 Jun 2011
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Victoria Trustee Company No 1 Limited
Shareholder NZBN: 9429036965625
Entity (NZ Limited Company)
Christchurch
8013
23 Sep 2008 - current
Elworthy, Victoria Mary Harvey
Individual
Scarborough
Christchurch
8081
23 Sep 2008 - current
Elworthy, Tom
Individual
Scarborough
Christchurch
8081
23 Sep 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Elworthy, Victoria Mary Harvey
Individual
Scarborough
Christchurch
8081
23 Sep 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Elworthy, Tom
Individual
Scarborough
Christchurch
8081
23 Sep 2008 - current
Location
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