General information

Tsv Wellington Limited

Type: NZ Limited Company (Ltd)
9429030749528
New Zealand Business Number
3752075
Company Number
Registered
Company Status

Tsv Wellington Limited (New Zealand Business Number 9429030749528) was started on 23 Mar 2012. 2 addresses are currently in use by the company: 21 Broderick Road, Johnsonville, Wellington, 6037 (type: registered, physical). 21 Broderick Road, Johnsonville, Wellington had been their physical address, until 04 May 2021. 1002 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 501 shares (50 per cent of shares), namely:
Bruce Burt (a director) located at Waikanae Beach, Waikanae postcode 5036,
Burt, Bruce Johnston (an individual) located at Waikanae Beach, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 50 per cent of all shares (501 shares); it includes
Joyce, Richard John (a director) - located at Paremata, Porirua. Businesscheck's database was last updated on 12 Feb 2024.

Current address Type Used since
21 Broderick Road, Johnsonville, Wellington, 6037 Registered & physical & service 04 May 2021
Directors
Name and Address Role Period
Richard John Joyce
Paremata, Porirua, 5024
Address used since 23 Mar 2012
Director 23 Mar 2012 - current
Bruce Johnston Burt
Waikanae Beach, Waikanae, 5036
Address used since 01 Apr 2015
Director 01 Apr 2015 - 26 Oct 2018
Raewyn Nicola Agnew
Aotea, Porirua, 5024
Address used since 01 Apr 2015
Director 01 Apr 2015 - 01 Apr 2017
Denis Hylton Smith
Glendowie, Auckland, 1071
Address used since 23 Mar 2012
Director 23 Mar 2012 - 01 Apr 2015
Addresses
Previous address Type Period
21 Broderick Road, Johnsonville, Wellington, 6037 Physical & registered 21 Sep 2016 - 04 May 2021
Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical & registered 14 Jan 2013 - 21 Sep 2016
4 Grange Road, Mount Eden, Auckland, 1024 Registered & physical 23 Mar 2012 - 14 Jan 2013
Financial Data
Financial info
1002
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Bruce Johnston Burt
Director
Waikanae Beach
Waikanae
5036
02 Mar 2016 - current
Burt, Bruce Johnston
Individual
Waikanae Beach
Waikanae
5036
02 Mar 2016 - current
Shares Allocation #2 Number of Shares: 501
Shareholder Name Address Period
Joyce, Richard John
Director
Paremata
Porirua
5024
23 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Agnew, Raewyn Nicola
Individual
Aotea
Porirua
5024
02 Mar 2016 - 25 Aug 2017
Tasman Sv Consulting Limited
Shareholder NZBN: 9429036406616
Company Number: 1226334
Entity
23 Mar 2012 - 28 May 2015
Tasman Sv Consulting Limited
Shareholder NZBN: 9429036406616
Company Number: 1226334
Entity
23 Mar 2012 - 28 May 2015
Tasman Sv Consulting Limited
Shareholder NZBN: 9429036406616
Company Number: 1226334
Entity
10 Apr 2014 - 02 Mar 2016
Raewyn Nicola Agnew
Director
Aotea
Porirua
5024
02 Mar 2016 - 25 Aug 2017
Tasman Sv Consulting Limited
Shareholder NZBN: 9429036406616
Company Number: 1226334
Entity
10 Apr 2014 - 02 Mar 2016
Location
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