Tgy Limited, a registered company, was registered on 06 Dec 2006. 9429033711874 is the number it was issued. This company has been supervised by 3 directors: Terence Grant Young - an active director whose contract started on 06 Dec 2006,
Sheryl Katherine Young - an active director whose contract started on 20 Apr 2021,
Paul Grant Young - an inactive director whose contract started on 06 Dec 2006 and was terminated on 26 Oct 2010.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: service, registered).
Tgy Limited had been using Tower 2, Ground Floor, 646 Great South Rd, Ellerslie, Auckland as their service address until 14 Apr 2023.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Tower 2, Ground Floor, 646 Great South Rd, Ellerslie, Auckland, 1051 New Zealand
Service address used from 15 May 2014 to 14 Apr 2023
Address #2: Stewart & Co Ltd, Tower 1, Ground Floor, 646 Great South Rd, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 05 May 2014 to 15 May 2014
Address #3: Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane New Zealand
Registered & physical address used from 06 Dec 2006 to 05 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Young, Sheryl Katherine |
St Heliers Auckland 1071 New Zealand |
06 Dec 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Young, Terence Grant |
St Heliers Auckland 1071 New Zealand |
06 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Paul Grant |
Rd3 Papakura 2583 New Zealand |
06 Dec 2006 - 10 Aug 2010 |
Individual | Young, Penelope Rose |
Rd3 Papakura 2583 New Zealand |
06 Dec 2006 - 10 Aug 2010 |
Terence Grant Young - Director
Appointment date: 06 Dec 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Nov 2015
Sheryl Katherine Young - Director
Appointment date: 20 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Apr 2021
Paul Grant Young - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 26 Oct 2010
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 14 Apr 2010
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