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Tgy Limited

Type: NZ Limited Company (Ltd)
9429033711874
NZBN
1892124
Company Number
Registered
Company Status
095472779
GST Number
Current address
Tower 2
Ground Floor, 646 Great South Rd
Ellerslie, Auckland 1051
New Zealand
Registered & physical address used since 15 May 2014
371 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Registered address used since 13 Dec 2022
371 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Service address used since 14 Apr 2023

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Young, Sheryl Katherine St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Young, Terence Grant St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Paul Grant Rd3
Papakura 2583

New Zealand
Individual Young, Penelope Rose Rd3
Papakura 2583

New Zealand
Directors

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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