General information

Tv Av Installations Limited

Type: NZ Limited Company (Ltd)
9429042381600
New Zealand Business Number
6009931
Company Number
Registered
Company Status
E310903 - Cable Laying
Industry classification codes with description

Tv Av Installations Limited (New Zealand Business Number 9429042381600) was registered on 02 Jun 2016. 7 addresess are in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, service). 23 Myres Street, Otumoetai, Tauranga had been their registered address, up until 18 Jun 2021. Tv Av Installations Limited used more names, namely: Jacman Limited from 30 May 2016 to 20 Oct 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Coombes, Jared Coldwell (a director) located at Te Puke, Te Puke postcode 3119. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Coombes, Kelly-Ann (an individual) - located at Te Puke, Te Puke. "Cable laying" (business classification E310903) is the classification the ABS issued to Tv Av Installations Limited. Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
23 Myres Street, Otumoetai, Tauranga, 3110 Office 25 Feb 2021
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical & service 18 Jun 2021
153 Jellicoe Street, Te Puke, Te Puke, 3119 Registered & service 13 Mar 2023
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 27 Apr 2023
Contact info
tvav.co.nz
Website
Directors
Name and Address Role Period
Jared Coldwell Coombes
Te Puke, Te Puke, 3119
Address used since 11 May 2017
Director 02 Jun 2016 - current
Addresses
Other active addresses
Type Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 27 Apr 2023
7 Mountbatten Place, Te Puke, Te Puke, 3119 Service 27 Apr 2023
Principal place of activity
23 Myres Street , Otumoetai , Tauranga , 3110
Previous address Type Period
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 24 Mar 2021 - 18 Jun 2021
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 06 Apr 2018 - 24 Mar 2021
Suite 1, 314 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 02 Jun 2016 - 06 Apr 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Coombes, Jared Coldwell
Director
Te Puke
Te Puke
3119
02 Jun 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Coombes, Kelly-ann
Individual
Te Puke
Te Puke
3119
02 Jun 2016 - current
Location
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