Tsv Consultants Limited, a registered company, was launched on 17 Sep 2001. 9429036772315 is the NZ business number it was issued. The company has been run by 3 directors: Christopher Mark Deakin - an active director whose contract began on 01 Apr 2004,
Marin Ronald John Vujcich - an active director whose contract began on 01 Apr 2004,
Denis Hylton Smith - an inactive director whose contract began on 17 Sep 2001 and was terminated on 03 Sep 2013.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (type: physical, registered).
Tsv Consultants Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge as their physical address up to 14 May 2013.
Previous aliases used by the company, as we established at BizDb, included: from 17 Sep 2001 to 24 Sep 2001 they were called Tsv Consultants (2001) Limited.
A total of 1000 shares are allocated to 14 shareholders (6 groups). The first group consists of 166 shares (16.6%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 166 shares (16.6%). Lastly we have the third share allocation (167 shares 16.7%) made up of 3 entities.
Previous addresses
Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge, 3434 New Zealand
Physical & registered address used from 15 Jul 2010 to 14 May 2013
Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge New Zealand
Physical & registered address used from 23 Mar 2010 to 15 Jul 2010
Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland
Physical & registered address used from 14 Jul 2006 to 23 Mar 2010
Address: C/- Blackmore, Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland
Physical address used from 18 Sep 2001 to 14 Jul 2006
Address: C/- Blackmore, Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland
Registered address used from 17 Sep 2001 to 14 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 166 | |||
Individual | Deakin, Tessa Marie |
Rd 5 Te Awamutu 3875 New Zealand |
03 Sep 2013 - |
Entity (NZ Limited Company) | Woodlock Trustees (2011) Limited Shareholder NZBN: 9429031144865 |
Cambridge Null 3434 New Zealand |
03 Sep 2013 - |
Individual | Deakin, Christopher Mark |
Kihikihi New Zealand |
21 Jul 2004 - |
Shares Allocation #2 Number of Shares: 166 | |||
Individual | Vujcich, Nicola Wendy |
Rd 1 Pukeatau 3880 New Zealand |
03 Sep 2013 - |
Individual | Vujcich, Marin Ronald John |
Rd 1 Pukeatua, Te Awamutu New Zealand |
21 Jul 2004 - |
Entity (NZ Limited Company) | Woodlock Trustees (2011) Limited Shareholder NZBN: 9429031144865 |
Cambridge Null 3434 New Zealand |
03 Sep 2013 - |
Shares Allocation #3 Number of Shares: 167 | |||
Individual | Vujcich, Marin Ronald John |
Rd 1 Pukeatua, Te Awamutu New Zealand |
21 Jul 2004 - |
Entity (NZ Limited Company) | Woodlock Trustees (2011) Limited Shareholder NZBN: 9429031144865 |
Cambridge Null 3434 New Zealand |
03 Sep 2013 - |
Individual | Vujcich, Nicola Wendy |
Rd 1 Pukeatau 3880 New Zealand |
03 Sep 2013 - |
Shares Allocation #4 Number of Shares: 167 | |||
Entity (NZ Limited Company) | Woodlock Trustees (2011) Limited Shareholder NZBN: 9429031144865 |
Cambridge Null 3434 New Zealand |
03 Sep 2013 - |
Individual | Deakin, Christopher Mark |
Kihikihi New Zealand |
21 Jul 2004 - |
Individual | Deakin, Tessa Marie |
Rd 5 Te Awamutu 3875 New Zealand |
03 Sep 2013 - |
Shares Allocation #5 Number of Shares: 167 | |||
Individual | Vujcich, Marin Ronald John |
Rd 1 Pukeatua, Te Awamutu New Zealand |
21 Jul 2004 - |
Shares Allocation #6 Number of Shares: 167 | |||
Individual | Deakin, Christopher Mark |
Kihikihi New Zealand |
21 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Denis Hylton |
Glendowie Auckland |
17 Sep 2001 - 07 Sep 2011 |
Individual | Smith, Denis Hylton |
Glendowie Auckland |
17 Sep 2001 - 07 Sep 2011 |
Entity | Tsv Consultants Limited Shareholder NZBN: 9429036772315 Company Number: 1161985 |
30 Aug 2011 - 07 Sep 2011 | |
Entity | Tasman Sv Consulting Limited Shareholder NZBN: 9429036406616 Company Number: 1226334 |
07 Sep 2011 - 03 Sep 2013 | |
Individual | Smith, Janet Isobel Myra |
Glendowie Auckland |
17 Sep 2001 - 07 Sep 2011 |
Entity | Tsv Consultants Limited Shareholder NZBN: 9429036772315 Company Number: 1161985 |
30 Aug 2011 - 07 Sep 2011 | |
Individual | Crang, Anthony Geoffrey |
Glendowie Auckland |
17 Sep 2001 - 07 Sep 2011 |
Entity | Tasman Sv Consulting Limited Shareholder NZBN: 9429036406616 Company Number: 1226334 |
07 Sep 2011 - 03 Sep 2013 |
Christopher Mark Deakin - Director
Appointment date: 01 Apr 2004
Address: Kihikihi, 3875 New Zealand
Address used since 16 May 2016
Marin Ronald John Vujcich - Director
Appointment date: 01 Apr 2004
Address: Rd 1, Pukeatua, Te Awamutu, 3880 New Zealand
Address used since 16 May 2016
Denis Hylton Smith - Director (Inactive)
Appointment date: 17 Sep 2001
Termination date: 03 Sep 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Sep 2001
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