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General information

Tava Holdings Limited

Type: NZ Limited Company (Ltd)
9429039489920
New Zealand Business Number
380522
Company Number
Registered
Company Status

Tava Holdings Limited (NZBN 9429039489920) was registered on 11 Mar 1988. 2 addresses are in use by the company: 62 Knights Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). 36 Danbury Drive, Torbay, Auckland 10 had been their registered address, until 24 Mar 2003. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Tava, Ivan Emmanuel (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Tava, Victoria Anne (an individual) - located at Rothesay Bay, Auckland. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
62 Knights Road, Rothesay Bay, Auckland, 0630 Registered & physical & service 24 Mar 2003
Last updated:
Directors
Name and Address Role Period
Victoria Anne Tava
Rothesay Bay, Auckland, 0630
Address used since 17 Mar 2003
Director 11 Mar 1988 - current
Ivan Emmanuel Tava
Rothesay Bay, Auckland, 0630
Address used since 17 Mar 2003
Director 11 Mar 1988 - current
Addresses
Previous address Type Period
36 Danbury Drive, Torbay, Auckland 10 Registered 01 Jul 1997 - 24 Mar 2003
36 Danbury Drive, Torbay, Auckland Physical 22 Feb 1992 - 24 Mar 2003
- Physical 22 Feb 1992 - 22 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tava, Ivan Emmanuel
Individual 		Rothesay Bay
Auckland
0630 		11 Mar 1988 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Tava, Victoria Anne
Individual 		Rothesay Bay
Auckland
0630 		11 Mar 1988 - current
Location
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