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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Joyce, Richard John Director |
Paremata Porirua 5024 |
23 Mar 2012 - current |
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 |
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