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TVT CONSULTING LIMITED

● Registered
NZBN 9429039944009 · NZ Company No. 242367 · NZ Limited Company · Incorporated 11 Jul 1984

Tvt Consulting Limited was incorporated on 11 July 1984 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15320 days.

Overview

NZ Business Number
9429039944009
Company Number
242367
Company Name
TVT CONSULTING LIMITED
Previously Known As
SOLUTIONS LANDSCAPING LIMITED
before 12 June 2007, Tuesday

SPARTA AGENCIES LIMITED
before 24 November 2003, Monday
Entity Type
NZ Limited Company
Date of Incorporation
11 July 1984 (Wednesday)
Status
Registered
Status History
Registered as of 11 July 1984 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
109a Churchill Road
Murrays Bay
Auckland
NZ 0630
Country of Origin
New Zealand
Address for Service
Albany Chartered Accountants Ltd
15 Mercari Way
Albany
Auckland
NZ 0632
Postal Address File ID
Registered Office: 1331051
Address for Service: 116080

Historic Data for Addresses

Address for Share Register

  1. From 25 November 1994 to 14 July 2008
    10/12/19947 Saltburn Road, Milford, Auckland

Principal Place of Business

  1. From 27 August 1997 to 21 July 2008
    203 Chelsea View Drive, Chatswood, Birkenhead, Auckland

Address for Service

  1. From 27 August 1997 to 2 February 1999
    203 Chelsea View Drive, Chatswood, Birkenhead, Auckland
  2. From 2 February 1999 to 15 May 2006
    M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  3. From 2 February 1999 to 2 February 1999
    M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  4. From 2 February 1999 to 2 February 1999
    Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  5. From 2 February 1999 to 2 February 1999
    Mgi Wilson Eliott, Chartered Accountants, 11-13 Falcon Street, Parnell, Auckland

Address for Records

  1. From 1 August 2001 to 1 August 2001
    203 Chelsea View Drive, Chatswood, Birkenhead, Auckland

Company Directors

2 listed
AV
Anthony Montgomery VENNING-THOMAS
Appointed 20 Oct 1986 · 109a Churchill Road, Murrays Bay, Auckland, NZ, 0630
SV
Shirley Joan VENNING-THOMAS
Appointed 20 Oct 1986 · 109a Churchill Road, Murrays Bay, Auckland, NZ, 0630

Company Shareholders

3 share parcels · 20,000 shares total

Share allocation 1
19,990 shares (99.95%)
Anthony Montgomery VENNING-THOMAS
109a Churchill Road, Murrays Bay, Auckland 0630
Michael John FOLEY
6 Ngaiwi Street, Orakei, Auckland
Shirley Joan VENNING-THOMAS
109a Churchill Road, Murrays Bay, Auckland 0630
Share allocation 2
5 shares (0.03%)
Shirley Joan VENNING-THOMAS
109a Churchill Road, Murrays Bay, Auckland 0630
Share allocation 3
5 shares (0.03%)
Anthony Montgomery VENNING-THOMAS
109a Churchill Road, Murrays Bay, Auckland 0630