Tsgc Investments Limited was incorporated on 16 May 2013 and issued an NZ business number of 9429030222526. The registered LTD company has been run by 4 directors: Brian Martin Grace - an active director whose contract started on 16 May 2013,
Bruce William Cronin - an active director whose contract started on 16 May 2013,
Bruce Frederick Mccullough - an active director whose contract started on 16 May 2013,
Kenneth John Tonks - an active director whose contract started on 16 May 2013.
According to our database (last updated on 10 Apr 2024), the company filed 1 address: Flat 3, 33 Box Hill, Khandallah, Wellington, 6035 (category: physical, registered).
Up until 30 Oct 2014, Tsgc Investments Limited had been using Unit7 21 Bell Road South, Lower Hutt as their physical address.
A total of 100 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Grace, Brian Martin (a director) located at Taupo, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Mpower Investments Limited - located at Khandallah, Wellington.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Tonks, Kenneth John, located at Northland, Wellington (a director). Tsgc Investments Limited was categorised as "Investment - financial assets" (business classification K624040).
Previous address
Address: Unit7 21 Bell Road South, Lower Hutt, 5010 New Zealand
Physical & registered address used from 16 May 2013 to 30 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Grace, Brian Martin |
Taupo Taupo 3330 New Zealand |
16 May 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Mpower Investments Limited Shareholder NZBN: 9429036245734 |
Khandallah Wellington 6035 New Zealand |
16 May 2013 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Tonks, Kenneth John |
Northland Wellington 6012 New Zealand |
16 May 2013 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Cronin, Maureen Patricia |
Hairini Tauranga 3112 New Zealand |
16 May 2013 - |
Director | Cronin, Bruce William |
Hairini Tauranga 3112 New Zealand |
16 May 2013 - |
Brian Martin Grace - Director
Appointment date: 16 May 2013
Address: Taupo, Taupo, 3330 New Zealand
Address used since 16 May 2013
Bruce William Cronin - Director
Appointment date: 16 May 2013
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 16 May 2013
Bruce Frederick Mccullough - Director
Appointment date: 16 May 2013
Address: Khandallah, Wellington, 6035 New Zealand
Kenneth John Tonks - Director
Appointment date: 16 May 2013
Address: Northland, Wellington, 6012 New Zealand
Address used since 16 May 2013
Stratum Trustees Limited
Flat 5, 33 Box Hill
Stratum Services Limited
Flat 5, 33 Box Hill
Mpower Residential Properties No 1 Limited
3/33 Box Hill
Mpower Business Consultancy Limited
Flat 3, 33 Box Hill
Raroa No. 3 Limited
Flat 3, 33 Box Hill
J Alexander Co Limited
8/33 Box Hill
Dugganopoly Limited
51 Cashmere Avenue
Gough, Gough And Hamer Limited
1 Clark Street
Hamell Investments Limited
82 Jubilee Road
Lawrence Family Holdings Limited
27 Imran Terrace
Melrose Securities Limited
39 Orissa Crescent
Westdale Investments Limited
57 Ranui Crescent