Tvhh Limited
Type: NZ Limited Company (Ltd)Tvhh Limited (issued a business number of 9429036523559) was incorporated on 24 Apr 2002. 2 addresses are currently in use by the company: 3/239 Opawa Road, Hillsborough, Christchurch, 8022 (type: registered, physical). 239 Opawa Road, Hillsborough, Christchurch had been their registered address, until 30 Nov 2016. Tvhh Limited used other names, namely: Business Solutions (International) Limited from 04 Nov 2003 to 20 Aug 2014, Storage Brokers Limited (24 Apr 2002 to 04 Nov 2003). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Wood, Timothy Walcot (an individual) located at Christchurch,
Wood, Victoria Mary (an individual) located at Christchurch. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 239 Opawa Road, Hillsborough, Christchurch, 8022 | Service & physical | 26 Jul 2016 |
| 3/239 Opawa Road, Hillsborough, Christchurch, 8022 | Registered | 30 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Walcot Wood
Christchurch, 8053
Address used since 12 Feb 2016 |
Director | 24 Apr 2002 - current |
|
Mary Louise Davie
Sumner, Christchurch,
Address used since 24 Apr 2002 |
Director | 24 Apr 2002 - 05 Aug 2003 |
|
David John Parkinson
Merivale, Christchurch,
Address used since 24 Apr 2002 |
Director | 24 Apr 2002 - 05 Aug 2003 |
|
Christopher Charles Farmer
Marshlands, Christchurch,
Address used since 24 Apr 2002 |
Director | 24 Apr 2002 - 05 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| 239 Opawa Road, Hillsborough, Christchurch, 8022 | Registered | 26 Jul 2016 - 30 Nov 2016 |
| Jarvis Accounting Solutions, Level 3, 7 Tussock Lane, Ferrymead, Christchurch, 8023 | Registered & physical | 19 Jun 2012 - 26 Jul 2016 |
| Jarvis Accounting Solutions, Level 1, Charles Luney House, 250 Oxford Tce, Christchurch, 8011 | Registered & physical | 29 Jun 2011 - 19 Jun 2012 |
| Jarvis Accounting Solutions, Level 4, 249 Madras Street, Christchurch | Registered | 22 May 2008 - 29 Jun 2011 |
| Jarvis Accounting Solutions, Level 4, 249 Madras St, Christchurch | Physical | 22 May 2008 - 29 Jun 2011 |
| Offices Of Hendren & Associates, Level 3, 124 Peterborough Street, Christchurch | Registered & physical | 21 Jan 2004 - 22 May 2008 |
| Hendren & Assoc, 20 Aberdeen St, Christchurch | Registered & physical | 24 Apr 2002 - 21 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Timothy Walcot Individual |
Christchurch |
17 Jul 2004 - current |
|
Wood, Victoria Mary Individual |
Christchurch |
17 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendren, Leon Paul Individual |
Christchurch |
17 Jul 2004 - 17 Jul 2004 |
|
Aaaaaa Storage Limited Shareholder NZBN: 9429036549016 Company Number: 1201484 Entity |
24 Apr 2002 - 27 Jun 2010 | |
|
Aaaaaa Storage Limited Shareholder NZBN: 9429036549016 Company Number: 1201484 Entity |
24 Apr 2002 - 27 Jun 2010 |
 |
Jarvis Investment Trustees Limited 239 Opawa Road |
|
Dw Builders Limited 239 Opawa Road |
|
411ilam Limited 3/239 Opawa Road |
|
Oaponline Limited 3/239 Opawa Road |
|
Online Asset Partners Australia Limited 3/239 Opawa Road |
|
Inzh Limited 239 Opawa Road |