Tgv Limited
Type: NZ Limited Company (Ltd)Tgv Limited (issued a business number of 9429033440835) was registered on 15 May 2007. 8 addresess are currently in use by the company: Unit 4, 77 The Strand, Parnell, Auckland, 1010 (type: postal, office). 38 Anglesea Street, Freemans Bay, Auckland had been their physical address, up until 09 Mar 2017. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 499 shares (49.9% of shares), namely:
Kelsey Family Holdings Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
Smaill, Eva Selem (an individual) - located at Freemans Bay, Auckland,
Smaill, Benjamin Nicholas Walter (an individual) - located at Freemans Bay, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Smaill, Benjamin Nicholas Walter, located at Freemans Bay, Auckland (an individual). Businesscheck's data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 77 The Strand, Parnell, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Mar 2017 |
| Unit 4, 77 The Strand, Parnell, Auckland, 1010 | Registered & physical & service | 09 Mar 2017 |
| Unit 4, 77 The Strand, Parnell, Auckland, 1010 | Postal & office & delivery | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Nicholas Walter Smaill
Freemans Bay, Auckland, 1011
Address used since 15 Jun 2012 |
Director | 07 Jul 2007 - current |
|
Kelsey Andrew John Smaill
Mission Bay, Auckland, 1071
Address used since 03 Sep 2024
Mission Bay, Auckland, 1071
Address used since 01 Aug 2020
Kohimarama, Auckland, 1071
Address used since 12 Jun 2012 |
Director | 12 Jun 2012 - current |
|
Eva Selem Rodriguez Romero
Saint Heliers, Auckland, 1071
Address used since 30 Mar 2010 |
Director | 15 May 2007 - 12 Jun 2012 |
| Unit 4, 77 The Strand , Parnell , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 38 Anglesea Street, Freemans Bay, Auckland, 1011 | Physical & registered | 25 Jun 2012 - 09 Mar 2017 |
| 27 Cliff Road, St Heliers, Auckland | Registered & physical | 15 May 2007 - 25 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelsey Family Holdings Limited Shareholder NZBN: 9429035865261 Entity (NZ Limited Company) |
Albany Auckland 0632 |
15 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Eva Selem Individual |
Freemans Bay Auckland 1011 |
15 Nov 2023 - current |
|
Smaill, Benjamin Nicholas Walter Individual |
Freemans Bay Auckland 1011 |
15 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Benjamin Nicholas Walter Individual |
Freemans Bay Auckland 1011 |
15 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Kelsey Andrew John Director |
Mission Bay Auckland 1071 |
27 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Eva Selem Individual |
Freemans Bay Auckland 1011 |
15 May 2007 - 27 Jul 2015 |
 |
German Imports Limited 10/77 The Strand |
|
Caluden Trading Limited 5a 77 The Strand |
|
Avondale Health Properties Limited Unit 5a / 77 The Strand |
|
Trustee 702-3141 Limited 3b/77 The Strand |
|
Bird's Eye View Limited Unit 5a, 77 The Strand |
|
Dentist On Parnell Limited Unit 7b, 77 The Strand |