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Tv Av Installations Limited

Type: NZ Limited Company (Ltd)
9429042381600
NZBN
6009931
Company Number
Registered
Company Status
E310903
Industry classification code
Cable Laying
Industry classification description
Current address
23 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Office address used since 25 Feb 2021
23 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 18 Jun 2021
153 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Registered & service address used since 13 Mar 2023

Tv Av Installations Limited was registered on 02 Jun 2016 and issued an NZ business identifier of 9429042381600. The registered LTD company has been managed by 1 director, named Jared Coldwell Coombes - an active director whose contract started on 02 Jun 2016.
According to BizDb's data (last updated on 20 Mar 2024), the company uses 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (category: registered, service).
Until 18 Jun 2021, Tv Av Installations Limited had been using 23 Myres Street, Otumoetai, Tauranga as their registered address.
BizDb identified former names for the company: from 30 May 2016 to 20 Oct 2020 they were named Jacman Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Coombes, Jared Coldwell (a director) located at Te Puke, Te Puke postcode 3119.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Coombes, Kelly-Ann - located at Te Puke, Te Puke. Tv Av Installations Limited is classified as "Cable laying" (business classification E310903).

Addresses

Other active addresses

Address #4: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 27 Apr 2023

Address #5: 7 Mountbatten Place, Te Puke, Te Puke, 3119 New Zealand

Service address used from 27 Apr 2023

Principal place of activity

23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 24 Mar 2021 to 18 Jun 2021

Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Apr 2018 to 24 Mar 2021

Address #3: Suite 1, 314 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 02 Jun 2016 to 06 Apr 2018

Contact info
tvav.co.nz
25 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Coombes, Jared Coldwell Te Puke
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Coombes, Kelly-ann Te Puke
Te Puke
3119
New Zealand
Directors

Jared Coldwell Coombes - Director

Appointment date: 02 Jun 2016

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 11 May 2017

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