Mgh Tunglass Limited was launched on 17 Aug 2012 and issued a business number of 9429030545717. The registered LTD company has been managed by 5 directors: David Guy Moorman - an active director whose contract began on 17 Aug 2012,
David Geoffrey Ruck - an active director whose contract began on 17 Aug 2012,
Patrick Richard Casey - an active director whose contract began on 01 Apr 2015,
Marise Francis Allan - an active director whose contract began on 05 Apr 2018,
Alfred David Harford - an inactive director whose contract began on 17 Aug 2012 and was terminated on 01 Apr 2019.
According to BizDb's information (last updated on 26 Mar 2024), this company filed 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Up until 20 Aug 2014, Mgh Tunglass Limited had been using Level 1, 5 Broadway, Newmarket as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023.
Previous address
Address: Level 1, 5 Broadway, Newmarket, 1023 New Zealand
Physical & registered address used from 17 Aug 2012 to 20 Aug 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
17 Aug 2012 - |
Ultimate Holding Company
David Guy Moorman - Director
Appointment date: 17 Aug 2012
Address: Epsom, Auckland, 1051 New Zealand
Address used since 17 Aug 2012
David Geoffrey Ruck - Director
Appointment date: 17 Aug 2012
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 25 Aug 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2019
Patrick Richard Casey - Director
Appointment date: 01 Apr 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 Aug 2016
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Apr 2019
Alfred David Harford - Director (Inactive)
Appointment date: 17 Aug 2012
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Aug 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Aug 2012
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