Trans Pacific Ventures Limited (New Zealand Business Number 9429042194354) was registered on 19 Feb 2016. 2 addresses are in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: physical, service). 388 Borman Road, Flagstaff, Hamilton had been their registered address, up until 20 Dec 2017. 105 shares are allotted to 12 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 3 shares (2.86 per cent of shares), namely:
Bell, Scott (an individual) located at Auckland Central, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 1.9 per cent of all shares (2 shares); it includes
Willliams, Ronald Kym (an individual) - located at Dinsdale, Hamilton,
Williams, Sandra Lee (an individual) - located at Dinsdale, Hamilton. Next there is the next group of shareholders, share allocation (82 shares, 78.1%) belongs to 1 entity, namely:
Cavanagh, Paul John, located at Flagstaff, Hamilton (a director). "Internet consultancy service" (ANZSIC M700030) is the category the ABS issued Trans Pacific Ventures Limited. The Businesscheck information was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
275 Hukanui Road, Chartwell, Hamilton, 3210 | Registered | 20 Dec 2017 |
275 Hukanui Road, Chartwell, Hamilton, 3210 | Physical & service | 12 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Paul John Cavanagh
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2018
Flagstaff, Hamilton, 3210
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - current |
Justin Peter Cheyne
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Mar 2020 |
Director | 11 Mar 2020 - current |
Craig Ian Allison
Flagstaff, Hamilton, 3210
Address used since 13 May 2020 |
Director | 13 May 2020 - current |
Madush Miran Sundar
Queenwood, Hamilton, 3210
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - 18 Apr 2016 |
275 Hukanui Road , Chartwell , Hamilton , 3210 |
Previous address | Type | Period |
---|---|---|
388 Borman Road, Flagstaff, Hamilton, 3210 | Registered | 19 Feb 2016 - 20 Dec 2017 |
388 Borman Road, Flagstaff, Hamilton, 3210 | Physical | 19 Feb 2016 - 12 Apr 2018 |
Shareholder Name | Address | Period |
---|---|---|
Bell, Scott Individual |
Auckland Central Auckland 1011 |
09 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Willliams, Ronald Kym Individual |
Dinsdale Hamilton 3204 |
17 Aug 2021 - current |
Williams, Sandra Lee Individual |
Dinsdale Hamilton 3204 |
17 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Cavanagh, Paul John Director |
Flagstaff Hamilton 3210 |
19 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Maximus Trust Other (Other) |
Papamoa Beach Papamoa 3118 |
21 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Tait, Stephen John Individual |
Hillcrest Hamilton 3216 |
17 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Thurlow, Lachlan Ian Individual |
Ponsonby Auckland 1011 |
14 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Hammonds, Michael Wilfred Crabb Individual |
Rd 2 Taupiri 3792 |
20 Dec 2019 - current |
Hammonds, Dana Leslie Individual |
Rd 2 Taupiri 3792 |
20 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Cheyne, Justin Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Kinross, Daniel Individual |
Silverdale Silverdale 0932 |
10 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Allison, Craig Ian Individual |
Flagstaff Hamilton 3210 |
09 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Cavanagh, Daniel John Individual |
Silverdale Silverdale 0932 |
09 Jul 2018 - 10 Jul 2018 |
Sundar, Madush Miran Individual |
Queenwood Hamilton 3210 |
19 Feb 2016 - 20 Apr 2016 |
Madush Miran Sundar Director |
Queenwood Hamilton 3210 |
19 Feb 2016 - 20 Apr 2016 |
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