General information

Trans Pacific Ventures Limited

Type: NZ Limited Company (Ltd)
9429042194354
New Zealand Business Number
5891871
Company Number
Registered
Company Status
M700030 - Internet Consultancy Service
Industry classification codes with description

Trans Pacific Ventures Limited (New Zealand Business Number 9429042194354) was registered on 19 Feb 2016. 2 addresses are in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: physical, service). 388 Borman Road, Flagstaff, Hamilton had been their registered address, up until 20 Dec 2017. 105 shares are allotted to 12 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 3 shares (2.86 per cent of shares), namely:
Bell, Scott (an individual) located at Auckland Central, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 1.9 per cent of all shares (2 shares); it includes
Willliams, Ronald Kym (an individual) - located at Dinsdale, Hamilton,
Williams, Sandra Lee (an individual) - located at Dinsdale, Hamilton. Next there is the next group of shareholders, share allocation (82 shares, 78.1%) belongs to 1 entity, namely:
Cavanagh, Paul John, located at Flagstaff, Hamilton (a director). "Internet consultancy service" (ANZSIC M700030) is the category the ABS issued Trans Pacific Ventures Limited. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
275 Hukanui Road, Chartwell, Hamilton, 3210 Registered 20 Dec 2017
275 Hukanui Road, Chartwell, Hamilton, 3210 Physical & service 12 Apr 2018
Contact info
64 21 474407
Phone (Phone)
paulcavie@gmail.com
Email
Directors
Name and Address Role Period
Paul John Cavanagh
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2018
Flagstaff, Hamilton, 3210
Address used since 19 Feb 2016
Director 19 Feb 2016 - current
Justin Peter Cheyne
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Mar 2020
Director 11 Mar 2020 - current
Craig Ian Allison
Flagstaff, Hamilton, 3210
Address used since 13 May 2020
Director 13 May 2020 - current
Madush Miran Sundar
Queenwood, Hamilton, 3210
Address used since 19 Feb 2016
Director 19 Feb 2016 - 18 Apr 2016
Addresses
Principal place of activity
275 Hukanui Road , Chartwell , Hamilton , 3210
Previous address Type Period
388 Borman Road, Flagstaff, Hamilton, 3210 Registered 19 Feb 2016 - 20 Dec 2017
388 Borman Road, Flagstaff, Hamilton, 3210 Physical 19 Feb 2016 - 12 Apr 2018
Financial Data
Financial info
105
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Bell, Scott
Individual
Auckland Central
Auckland
1011
09 Jul 2018 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Willliams, Ronald Kym
Individual
Dinsdale
Hamilton
3204
17 Aug 2021 - current
Williams, Sandra Lee
Individual
Dinsdale
Hamilton
3204
17 Aug 2021 - current
Shares Allocation #3 Number of Shares: 82
Shareholder Name Address Period
Cavanagh, Paul John
Director
Flagstaff
Hamilton
3210
19 Feb 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Maximus Trust
Other (Other)
Papamoa Beach
Papamoa
3118
21 May 2021 - current
Shares Allocation #5 Number of Shares: 3
Shareholder Name Address Period
Tait, Stephen John
Individual
Hillcrest
Hamilton
3216
17 Dec 2018 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Thurlow, Lachlan Ian
Individual
Ponsonby
Auckland
1011
14 May 2021 - current
Shares Allocation #7 Number of Shares: 2
Shareholder Name Address Period
Hammonds, Michael Wilfred Crabb
Individual
Rd 2
Taupiri
3792
20 Dec 2019 - current
Hammonds, Dana Leslie
Individual
Rd 2
Taupiri
3792
20 Dec 2019 - current
Shares Allocation #8 Number of Shares: 5
Shareholder Name Address Period
Cheyne, Justin
Individual
Mount Maunganui
Mount Maunganui
3116
20 Dec 2019 - current
Shares Allocation #9 Number of Shares: 3
Shareholder Name Address Period
Kinross, Daniel
Individual
Silverdale
Silverdale
0932
10 Jul 2018 - current
Shares Allocation #10 Number of Shares: 3
Shareholder Name Address Period
Allison, Craig Ian
Individual
Flagstaff
Hamilton
3210
09 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Cavanagh, Daniel John
Individual
Silverdale
Silverdale
0932
09 Jul 2018 - 10 Jul 2018
Sundar, Madush Miran
Individual
Queenwood
Hamilton
3210
19 Feb 2016 - 20 Apr 2016
Madush Miran Sundar
Director
Queenwood
Hamilton
3210
19 Feb 2016 - 20 Apr 2016
Location
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