General information
Tvg Limited
Type: NZ Limited Company (Ltd)9429041656419
New Zealand Business Number
5635727
Company Number
Registered
Company Status
Tvg Limited (issued a business number of 9429041656419) was incorporated on 29 Apr 2015. 2 addresses are currently in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: physical, service). 25 Princess Street, Palmerston North, Palmerston North had been their registered address, up until 26 Feb 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Totally Vets Limited (an entity) located at Roslyn, Palmerston North postcode 4414. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Ruahine Street, Roslyn, Palmerston North, 4414 | Physical & service & registered | 26 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor George Cook
Feilding, Feilding, 4702
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - current |
|
Rachael Anne Fouhy
Rd 4, Eketahuna, 4993
Address used since 08 Nov 2021 |
Director | 08 Nov 2021 - current |
|
Stephen Lionel Harvey
Rd 2, Pahiatua, 4982
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - 08 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Princess Street, Palmerston North, Palmerston North, 4410 | Registered & physical | 29 Apr 2015 - 26 Feb 2016 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Totally Vets Limited Shareholder NZBN: 9429039495891 Entity (NZ Limited Company) |
Roslyn Palmerston North 4414 |
29 Apr 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Totally Vets Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 378151 |
| Country of origin | NZ |
Location
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