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T.v.i. Holdings Limited

Type: NZ Limited Company (Ltd)
9429033411149
NZBN
1939999
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
169 Rimu Road
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 01 Dec 2021

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%).

Addresses

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

Contact info
64 27 2036432
Phone
triciavince@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Indo, Tricia Anne C/o Kapiti Law - Graham Mowbray
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Indo, Vincenzo C/o Kapiti Law - Graham Mowbray
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Indo, Vincent Raumati Beach
Paraparaumu, 5032
5032
New Zealand
Individual Indo, Tricia Anne Raumati Beach
Paraparaumu, 5032

New Zealand
Entity Fern Concepts Limited
Shareholder NZBN: 9429033477862
Company Number: 1929266
Entity Fern Concepts Limited
Shareholder NZBN: 9429033477862
Company Number: 1929266
Directors

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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