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Tvr Limited

Type: NZ Limited Company (Ltd)
9429041147597
NZBN
5056960
Company Number
Registered
Company Status
113688009
GST Number
C119910
Industry classification code
Coffee Mfg
Industry classification description
Current address
27 Fairview Crescent
Omiha
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 17 Jun 2016
Po Box 731
Onetangi
Waiheke Island 1841
New Zealand
Postal address used since 10 Oct 2019

Tvr Limited, a registered company, was launched on 19 Mar 2014. 9429041147597 is the New Zealand Business Number it was issued. "Coffee mfg" (ANZSIC C119910) is how the company was classified. The company has been run by 2 directors: Tessa Jean Abrezol - an active director whose contract began on 19 Mar 2014,
Sune Groth Farrimond - an active director whose contract began on 19 Mar 2014.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 731, Onetangi, Waiheke Island, 1841 (types include: postal, registered).
Tvr Limited had been using 1 Cadman Avenue, Waterview, Auckland as their registered address up to 17 Jun 2016.
Former names used by this company, as we established at BizDb, included: from 18 Mar 2014 to 22 Aug 2022 they were called The Village Roaster Limited.
A total of 300 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 298 shares (99.33%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.33%). Lastly the next share allotment (1 share 0.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1 Cadman Avenue, Waterview, Auckland, 1026 New Zealand

Registered & physical address used from 15 Aug 2014 to 17 Jun 2016

Address #2: Flat 1, 28 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 19 Mar 2014 to 15 Aug 2014

Contact info
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 298
Director Farrimond, Sune Groth Omiha
Waiheke Island
1081
New Zealand
Director Abrezol, Tessa Jean Omiha
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Abrezol, Tessa Jean Omiha
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Farrimond, Sune Groth Omiha
Waiheke Island
1081
New Zealand
Directors

Tessa Jean Abrezol - Director

Appointment date: 19 Mar 2014

Address: Omiha, Waiheke Island, 1081 New Zealand

Address used since 09 Jun 2016


Sune Groth Farrimond - Director

Appointment date: 19 Mar 2014

Address: Omiha, Waiheke Island, 1081 New Zealand

Address used since 09 Jun 2016

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