General information

Tvr Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429034438824
New Zealand Business Number
1725850
Company Number
Registered
Company Status

Tvr Chartered Accountants Limited (issued an NZBN of 9429034438824) was incorporated on 17 Nov 2005. 2 addresses are in use by the company: 7 Monkton Close, Greenhithe, Auckland, 0632 (type: physical, registered). 28 Ockleston Landing, Hobsonville, Auckland had been their physical address, up until 07 Nov 2014. Tvr Chartered Accountants Limited used other aliases, namely: Tvr Accountants Limited from 21 Mar 2007 to 24 Apr 2007, Taylor Van Rossem & Associates Limited (17 Nov 2005 to 21 Mar 2007). 25000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 24900 shares (99.6 per cent of shares), namely:
Tvr Trustee Company Limited (an entity) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 51 shares); it includes
Van Rossem, Mark (an individual) - located at Greenhithe, Auckland. The third group of shareholders, share allotment (49 shares, 0.2%) belongs to 1 entity, namely:
Van Rossem, Kristen, located at Greenhithe, Auckland (an individual). Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
7 Monkton Close, Greenhithe, Auckland, 0632 Physical & registered & service 07 Nov 2014
Directors
Name and Address Role Period
Mark Van Rossem
Greenhithe, Auckland, 0632
Address used since 01 Oct 2014
Director 17 Nov 2005 - current
Kristen Van Rossem
Hobsonville, Auckland, 0618
Address used since 17 Nov 2005
Director 17 Nov 2005 - 01 May 2013
Addresses
Previous address Type Period
28 Ockleston Landing, Hobsonville, Auckland Physical & registered 17 Nov 2005 - 07 Nov 2014
Financial Data
Financial info
25000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24900
Shareholder Name Address Period
Tvr Trustee Company Limited
Shareholder NZBN: 9429032716894
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
03 Nov 2014 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Van Rossem, Mark
Individual
Greenhithe
Auckland
0632
17 Nov 2005 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Van Rossem, Kristen
Individual
Greenhithe
Auckland
0632
17 Nov 2005 - current
Location
Companies nearby
My Identity Limited
9 Monkton Close
Websmith Design Limited
9 Monkton Close
Finance Available Limited
5 Monkton Close
Janine Properties Limited
6 Monkton Close
Dream Run Limited
12 Monkton Close
Yvi Limited
12 Monkton Close