General information

Tlv Construction Limited

Type: NZ Limited Company (Ltd)
9429031094993
New Zealand Business Number
3388631
Company Number
Registered
Company Status

Tlv Construction Limited (issued an NZ business number of 9429031094993) was started on 16 May 2011. 2 addresses are currently in use by the company: 103 Peebles Lane, Rd 2, Whitianga, 3592 (type: registered, physical). 3120 Tiki Road, Rd 1, Coromandel had been their registered address, up to 21 Dec 2018. Tlv Construction Limited used more names, namely: Tlv Builders Limited from 15 May 2011 to 13 Dec 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Visser, Margaret Anne (an individual) located at Rd 2, Whitianga postcode 3592. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Visser, Tyrone (a director) - located at Rd 2, Whitianga. Our database was updated on 15 May 2025.

Current address Type Used since
103 Peebles Lane, Rd 2, Whitianga, 3592 Registered & physical & service 21 Dec 2018
Directors
Name and Address Role Period
Tyrone Visser
Rd 1, Coromandel, 3581
Address used since 16 May 2011
Rd 2, Whitianga, 3592
Address used since 13 Dec 2018
Director 16 May 2011 - current
Addresses
Previous address Type Period
3120 Tiki Road, Rd 1, Coromandel, 3581 Registered 09 Nov 2017 - 21 Dec 2018
Mackay Street, Thames, 3500 Registered 14 Nov 2014 - 09 Nov 2017
3120 Tiki Road, Rd 1, Coromandel, 3581 Physical 16 May 2011 - 21 Dec 2018
613 Mackay Street, Thames, 3500 Registered 16 May 2011 - 14 Nov 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Visser, Margaret Anne
Individual
Rd 2
Whitianga
3592
26 Jul 2024 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Visser, Tyrone
Director
Rd 2
Whitianga
3592
16 May 2011 - current
Location
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