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Tcg Trust Limited

Type: NZ Limited Company (Ltd)
9429032132175
NZBN
2284246
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 15, Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Registered address used since 19 Aug 2020
Floor 5, 71 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 03 Oct 2022

Tcg Trust Limited, a registered company, was incorporated on 15 Jul 2009. 9429032132175 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been managed by 4 directors: Bin Lu - an active director whose contract began on 23 Jul 2015,
Bruce Charles Davidson - an inactive director whose contract began on 23 Jul 2015 and was terminated on 26 Apr 2018,
Weihua Zhang - an inactive director whose contract began on 15 Jul 2009 and was terminated on 23 Jul 2015,
Yilin Yeh - an inactive director whose contract began on 09 Sep 2009 and was terminated on 27 Jan 2010.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: Floor 5, 71 Symonds Street, Grafton, Auckland, 1010 (physical address),
Floor 5, 71 Symonds Street, Grafton, Auckland, 1010 (service address),
Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (registered address).
Tcg Trust Limited had been using Level 15, Pwc Tower, 15 Customs Street West, Auckland as their physical address up to 03 Oct 2022.
A single entity owns all company shares (exactly 1000000 shares) - Zhang, Weihua - located at 1010, Parnell, Auckland.

Addresses

Previous addresses

Address #1: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand

Physical address used from 19 Aug 2020 to 03 Oct 2022

Address #2: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 01 Jun 2016 to 19 Aug 2020

Address #3: Level 5, 71 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 03 Oct 2013 to 01 Jun 2016

Address #4: Level 5, Wall Street Tower, 71 Symonds Street, Grafton, Auckland 1010 New Zealand

Registered & physical address used from 15 Jul 2009 to 03 Oct 2013

Contact info
64 21 623883
Phone
binlu@templar.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Individual Zhang, Weihua Parnell
Auckland
1052
New Zealand
Directors

Bin Lu - Director

Appointment date: 23 Jul 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Sep 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Jul 2015


Bruce Charles Davidson - Director (Inactive)

Appointment date: 23 Jul 2015

Termination date: 26 Apr 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Jul 2015


Weihua Zhang - Director (Inactive)

Appointment date: 15 Jul 2009

Termination date: 23 Jul 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jul 2009


Yilin Yeh - Director (Inactive)

Appointment date: 09 Sep 2009

Termination date: 27 Jan 2010

Address: Parnell, Auckland 1052,

Address used since 09 Sep 2009

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