General information

Tva Limited

Type: NZ Limited Company (Ltd)
9429035500285
New Zealand Business Number
1490045
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Tva Limited (issued an NZ business number of 9429035500285) was registered on 26 Mar 2004. 6 addresess are currently in use by the company: 45 Queen Street, Blenheim, Blenheim, 7201 (type: office, registered). 52 Scott Street, Blenheim, Blenheim had been their physical address, until 26 May 2017. Tva Limited used other aliases, namely: Tva Lock Limited from 26 Mar 2004 to 12 Jun 2012. 120120 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 36000 shares (29.97% of shares), namely:
Valencia Broadbridge, Karim Patricia (a director) located at Renwick, Renwick postcode 7204. As far as the second group is concerned, a total of 1 shareholder holds 0.03% of all shares (exactly 36 shares); it includes
Valencia Broadbridge, Karim Patricia (a director) - located at Renwick, Renwick. Next there is the next group of shareholders, share allocation (24 shares, 0.02%) belongs to 1 entity, namely:
Van Asch, Geoffrey Edward, located at Rd 4, Blenheim (an individual). "Accounting service" (ANZSIC M693220) is the category the ABS issued to Tva Limited. The Businesscheck information was updated on 01 Mar 2024.

Current address Type Used since
45 Queen Street, Blenheim, Blenheim, 7201 Office unknown
45 Queen Street, Blenheim, Blenheim, 7201 Other (Address For Share Register) & records & shareregister (Address For Share Register) 18 May 2017
45 Queen Street, Blenheim, Blenheim, 7201 Registered & physical & service 26 May 2017
Contact info
64 3 5783386
Phone (Phone)
askme@tva.co.nz
Email
www.tva.co.nz
Website
Directors
Name and Address Role Period
Geoffrey Edward Van Asch
Rd 4, Blenheim, 7274
Address used since 01 Apr 2022
Rd 4, Blenheim, 7274
Address used since 08 Jun 2016
Director 26 Mar 2004 - current
Louise Christine Pope
Springlands, Blenheim, 7201
Address used since 11 Nov 2013
Director 11 Nov 2013 - current
Karim Patricia Valencia Broadbridge
Renwick, Renwick, 7204
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Peter Desmond Tolan
Blenheim, 7201
Address used since 26 Mar 2004
Director 26 Mar 2004 - 13 Feb 2015
Brian Patrick Creedy
Blenheim, 7201
Address used since 26 Mar 2004
Director 26 Mar 2004 - 01 Oct 2014
Allan De Reeper
Blenheim, 7201
Address used since 31 Mar 2009
Director 31 Mar 2009 - 17 Dec 2010
Bruce Robert Lock
Picton,
Address used since 15 May 2007
Director 26 Mar 2004 - 31 Mar 2009
Addresses
Principal place of activity
45 Queen Street , Blenheim , Blenheim , 7201
Previous address Type Period
52 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 24 May 2013 - 26 May 2017
52 Scott Street, Blenheim Physical & registered 26 Mar 2004 - 24 May 2013
Financial Data
Financial info
120120
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36000
Shareholder Name Address Period
Valencia Broadbridge, Karim Patricia
Director
Renwick
Renwick
7204
20 May 2022 - current
Shares Allocation #2 Number of Shares: 36
Shareholder Name Address Period
Valencia Broadbridge, Karim Patricia
Director
Renwick
Renwick
7204
20 May 2022 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Van Asch, Geoffrey Edward
Individual
Rd 4
Blenheim
7274
26 Mar 2004 - current
Shares Allocation #4 Number of Shares: 24000
Shareholder Name Address Period
Van Asch, Rachael Margaret
Individual
Rd 4
Blenheim
7274
18 Nov 2004 - current
Little Oasis Minders Limited
Shareholder NZBN: 9429042139027
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
08 Jun 2016 - current
Van Asch, Geoffrey Edward
Individual
Rd 4
Blenheim
7274
26 Mar 2004 - current
Shares Allocation #5 Number of Shares: 60
Shareholder Name Address Period
Pope, Louise Christine
Director
Springlands
Blenheim
7201
20 Nov 2013 - current
Shares Allocation #6 Number of Shares: 60000
Shareholder Name Address Period
Pope, Louise Christine
Director
Springlands
Blenheim
7201
20 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Tva Lock Trustees Limited
Shareholder NZBN: 9429035636311
Company Number: 1465511
Entity
Blenheim
Blenheim
7201
18 Nov 2004 - 24 Aug 2018
Tolan, Christina
Individual
Witherlea
Blenheim
7201
18 Nov 2004 - 20 Nov 2013
Creedy, Raewyn Ashwell
Individual
Springlands
Blenheim
7201
18 Nov 2004 - 24 Aug 2018
Tolan, Peter Desmond
Individual
Witherlea
Blenheim
7201
26 Mar 2004 - 08 Jun 2016
Lock, Marie Leona
Individual
Picton
18 Nov 2004 - 17 May 2007
Creedy, Brian Patrick
Individual
Springlands
Blenheim
7201
26 Mar 2004 - 24 Aug 2018
Creedy, Brian Patrick
Individual
Springlands
Blenheim
7201
26 Mar 2004 - 24 Aug 2018
Creedy, Brian Patrick
Individual
Springlands
Blenheim
7201
26 Mar 2004 - 24 Aug 2018
Creedy, Raewyn Ashwell
Individual
Springlands
Blenheim
7201
18 Nov 2004 - 24 Aug 2018
Lock, Bruce Robert
Individual
Picton
26 Mar 2004 - 17 May 2007
Lock, Sandra Carolyn
Individual
Picton
18 Nov 2004 - 17 May 2007
De Reeper, Allan
Individual
Blenheim
31 Mar 2009 - 14 Feb 2011
De Reeper, Joanne
Individual
Blenheim
31 Mar 2009 - 14 Feb 2011
Tva Lock Trustees Limited
Shareholder NZBN: 9429035636311
Company Number: 1465511
Entity
Blenheim
Blenheim
7201
18 Nov 2004 - 24 Aug 2018
Location
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