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Tg Embroidery Limited

Type: NZ Limited Company (Ltd)
9429033986029
NZBN
1842924
Company Number
Registered
Company Status
Current address
98 Comries Rd
Chartwell
Hamilton
Other address (Address For Share Register) used since 21 May 2010
11 Mansel Avenue
Hillcrest
Hamilton 3216
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Jun 2019
11 Mansel Avenue
Hillcrest
Hamilton 3216
New Zealand
Registered & physical & service address used since 19 Jun 2019

Tg Embroidery Limited, a registered company, was started on 03 Aug 2006. 9429033986029 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Leeann Joy Shaw - an active director whose contract started on 03 Aug 2006,
Thornton Leslie Shaw - an active director whose contract started on 23 Jul 2015,
Rosemary Helen Shaw - an inactive director whose contract started on 03 Aug 2006 and was terminated on 23 Jul 2015.
Updated on 02 May 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 11 Mansel Avenue, Hillcrest, Hamilton, 3216 (registered address),
11 Mansel Avenue, Hillcrest, Hamilton, 3216 (physical address),
11 Mansel Avenue, Hillcrest, Hamilton, 3216 (service address),
11 Mansel Avenue, Hillcrest, Hamilton, 3216 (other address) among others.
Tg Embroidery Limited had been using 98 Comries Road, Chartwell, Hamilton as their physical address until 19 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 98 Comries Road, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 28 May 2010 to 19 Jun 2019

Address #2: 8 Railside Place, Frankton, Hamilton

Registered & physical address used from 03 Aug 2006 to 28 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shaw, Thornton Leslie Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shaw, Leeann Joy Hillcrest
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Dennis Leslie Horsham Estate
Hamilton

New Zealand
Individual Shaw, Rosemary Helen Horsham Estate
Hamilton

New Zealand
Directors

Leeann Joy Shaw - Director

Appointment date: 03 Aug 2006

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 11 Jun 2019

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 21 May 2010


Thornton Leslie Shaw - Director

Appointment date: 23 Jul 2015

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 11 Jun 2019

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 23 Jul 2015


Rosemary Helen Shaw - Director (Inactive)

Appointment date: 03 Aug 2006

Termination date: 23 Jul 2015

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 21 May 2010

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