General information
Tvh New Zealand Limited
Type: NZ Limited Company (Ltd)9429037678302
New Zealand Business Number
942206
Company Number
Registered
Company Status
Tvh New Zealand Limited (New Zealand Business Number 9429037678302) was registered on 27 Jan 1999. 2 addresses are in use by the company: 80 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 208 Rocky Cutting Road, Rd 5, Tauranga had been their physical address, up to 25 May 2017. Tvh New Zealand Limited used more names, namely: Lynmar Limited from 27 Jan 1999 to 01 May 2008. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares). The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 25 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Dominiek V. | Director | 01 Apr 2008 - current |
|
Brendan Chillingworth
Howick, Auckland, 2014
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - current |
| Mark O. | Director | 04 Dec 2018 - current |
|
Grant Adam
Paradise Point, 4216
Address used since 28 Nov 2023
Paradise Point, 4216
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - current |
| John L. | Director | 22 Mar 2018 - 04 Dec 2018 |
| Pascal V. | Director | 01 Apr 2008 - 22 Mar 2018 |
| Bernard D. | Director | 01 Apr 2008 - 22 Mar 2018 |
|
Mason Chilton Smith
Howick, Auckland, 2014
Address used since 01 Jun 2016 |
Director | 27 Jan 1999 - 31 Dec 2017 |
|
Lynne Smith
Howick, Auckland,
Address used since 01 Mar 2007 |
Director | 01 Jul 2001 - 01 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 | Physical & registered | 07 Jul 2016 - 25 May 2017 |
| C/- Keith J Appleton (chartered Accounta, Suite 4 1st Floor Anz Bank House, 10 Aylsebury Str, The Plaza, Pakuranga | Physical & registered | 11 Sep 2001 - 11 Sep 2001 |
| 292 Pakuranga Rd, Pakuranga | Physical & registered | 11 Sep 2001 - 07 Jul 2016 |
| C/- Keith J Appleton (chartered Accounta, Suite 4 1st Floor Anz Bank House, 10 Aylsebury Str, The Plaza, Pakuranga | Registered | 12 Apr 2000 - 11 Sep 2001 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
September
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tvh Parts Nv Other (Other) |
19 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tvh Parts Holding N.v. Other |
09 Jun 2008 - 19 Jan 2021 | |
|
Chillingworth, Brendan Individual |
Howick Auckland |
27 Jul 2005 - 27 Mar 2008 |
|
Smith, Melissa Erin Individual |
Howick Auckland |
27 Jul 2005 - 27 Mar 2008 |
|
Smith, Lynne Individual |
Howick Auckland |
27 Jul 2005 - 27 Mar 2008 |
|
Chillingworth, Kelly Robyn Individual |
Howick Auckland |
27 Jul 2005 - 27 Mar 2008 |
|
Smith, Mason Chilton Individual |
Half Moon Bay Auckland |
27 Jan 1999 - 27 Jul 2005 |
|
Smith, Mason Chilton Individual |
Howick Auckland |
27 Jul 2005 - 27 Mar 2008 |
|
Graham, David John Individual |
Panmure Auckland |
27 Mar 2008 - 27 Mar 2008 |
Ultimate Holding Company
| Effective Date | 30 Sep 2021 |
| Name | Tvh Global Nv |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 763469875 |
| Country of origin | BE |
Location
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