T.v.i. Holdings Limited, a registered company, was registered on 08 May 2007. 9429033411149 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been supervised by 3 directors: Tricia Anne Indo - an active director whose contract started on 08 May 2007,
Vincenzo Indo - an active director whose contract started on 08 May 2007,
Vincent Indo - an active director whose contract started on 08 May 2007.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 169 Rimu Road, Paraparaumu, 5032 (type: registered, physical).
T.v.i. Holdings Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address until 01 Dec 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
12 Telford Way, Raumati Beach, Paraparaumu,, 5032 New Zealand
Previous addresses
Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 14 Oct 2019 to 01 Dec 2021
Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 26 Oct 2017 to 14 Oct 2019
Address: 12 Telford Way, Raumati Beach, Paraparaumu, 5032 New Zealand
Physical address used from 18 Jun 2009 to 26 Oct 2017
Address: 66 West Quay, Ahuriri, Npaier New Zealand
Registered address used from 20 Oct 2008 to 26 Oct 2017
Address: C/o Langley Twigg, 66 West Quay, Ahuriri, Napier
Physical address used from 20 Oct 2008 to 18 Jun 2009
Address: 20 Admirals Court Drive, Greenhithe, North Shore City, Auckland
Registered & physical address used from 08 May 2007 to 20 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Indo, Tricia Anne |
C/o Kapiti Law - Graham Mowbray Paraparaumu 5032 New Zealand |
31 May 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Indo, Vincenzo |
C/o Kapiti Law - Graham Mowbray Paraparaumu 5032 New Zealand |
31 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Indo, Vincent |
Raumati Beach Paraparaumu, 5032 5032 New Zealand |
08 May 2007 - 31 May 2018 |
Individual | Indo, Tricia Anne |
Raumati Beach Paraparaumu, 5032 New Zealand |
08 May 2007 - 31 May 2018 |
Entity | Fern Concepts Limited Shareholder NZBN: 9429033477862 Company Number: 1929266 |
08 May 2007 - 14 Oct 2008 | |
Entity | Fern Concepts Limited Shareholder NZBN: 9429033477862 Company Number: 1929266 |
08 May 2007 - 14 Oct 2008 |
Tricia Anne Indo - Director
Appointment date: 08 May 2007
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 03 Nov 2020
Address: Raumati Beach, Paraparaumu,, 5032 New Zealand
Address used since 11 Jun 2009
Vincenzo Indo - Director
Appointment date: 08 May 2007
Address: Paraparaumu, 5032 New Zealand
Address used since 03 Nov 2020
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 30 May 2018
Vincent Indo - Director
Appointment date: 08 May 2007
Address: Raumati Beach, Paraparaumu,, 5032 New Zealand
Address used since 11 Jun 2009
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