Tgv Limited
Type: NZ Limited Company (Ltd)Tgv Limited (issued a business number of 9429033440835) was registered on 15 May 2007. 8 addresess are currently in use by the company: Unit 4, 77 The Strand, Parnell, Auckland, 1010 (type: postal, office). 38 Anglesea Street, Freemans Bay, Auckland had been their physical address, up until 09 Mar 2017. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 499 shares (49.9% of shares), namely:
Kelsey Family Holdings Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
Smaill, Eva Selem (an individual) - located at Freemans Bay, Auckland,
Smaill, Benjamin Nicholas Walter (an individual) - located at Freemans Bay, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Smaill, Benjamin Nicholas Walter, located at Freemans Bay, Auckland (an individual). Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 77 The Strand, Parnell, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Mar 2017 |
| Unit 4, 77 The Strand, Parnell, Auckland, 1010 | Registered & physical & service | 09 Mar 2017 |
| Unit 4, 77 The Strand, Parnell, Auckland, 1010 | Postal & office & delivery | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Nicholas Walter Smaill
Freemans Bay, Auckland, 1011
Address used since 15 Jun 2012 |
Director | 07 Jul 2007 - current |
|
Kelsey Andrew John Smaill
Mission Bay, Auckland, 1071
Address used since 01 Aug 2020
Kohimarama, Auckland, 1071
Address used since 12 Jun 2012 |
Director | 12 Jun 2012 - current |
|
Eva Selem Rodriguez Romero
Saint Heliers, Auckland, 1071
Address used since 30 Mar 2010 |
Director | 15 May 2007 - 12 Jun 2012 |
| Unit 4, 77 The Strand , Parnell , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 38 Anglesea Street, Freemans Bay, Auckland, 1011 | Physical & registered | 25 Jun 2012 - 09 Mar 2017 |
| 27 Cliff Road, St Heliers, Auckland | Registered & physical | 15 May 2007 - 25 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelsey Family Holdings Limited Shareholder NZBN: 9429035865261 Entity (NZ Limited Company) |
Albany Auckland 0632 |
15 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Eva Selem Individual |
Freemans Bay Auckland 1011 |
15 Nov 2023 - current |
|
Smaill, Benjamin Nicholas Walter Individual |
Freemans Bay Auckland 1011 |
15 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Benjamin Nicholas Walter Individual |
Freemans Bay Auckland 1011 |
15 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Kelsey Andrew John Director |
Mission Bay Auckland 1071 |
27 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Eva Selem Individual |
Freemans Bay Auckland 1011 |
15 May 2007 - 27 Jul 2015 |
 |
German Imports Limited 10/77 The Strand |
|
Caluden Trading Limited 5a 77 The Strand |
|
Avondale Health Properties Limited Unit 5a / 77 The Strand |
|
Trustee 702-3141 Limited 3b/77 The Strand |
|
Bird's Eye View Limited Unit 5a, 77 The Strand |
|
Dentist On Parnell Limited Unit 7b, 77 The Strand |