Tgtc Limited, a registered company, was registered on 13 Dec 2005. 9429034386804 is the business number it was issued. This company has been supervised by 2 directors: Joanne Rebecka Welch - an active director whose contract started on 13 Dec 2005,
Brynn Derek Mccauley - an inactive director whose contract started on 13 Dec 2005 and was terminated on 31 Mar 2017.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (category: physical, registered).
Tgtc Limited had been using 169 Rimu Road, Paraparaumu as their registered address until 12 Nov 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 169 Rimu Road, Paraparaumu, 5032 New Zealand
Registered & physical address used from 29 Jul 2016 to 12 Nov 2020
Address: Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand
Physical & registered address used from 13 Dec 2005 to 29 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Welch, Joanne Rebecka |
Waitarere Beach Levin 5510 New Zealand |
13 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Eva Holdings Limited Shareholder NZBN: 9429035613930 |
Wellington Central Wellington 6011 New Zealand |
10 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Welch, Ian William |
Paremata, Wellington |
29 May 2008 - 29 May 2008 |
| Entity | Eva Holdings Limited Shareholder NZBN: 9429035613930 Company Number: 1469305 |
13 Dec 2005 - 29 May 2008 | |
| Individual | Mccauley, Brynn Derek |
Waitarere Beach Levin 5510 New Zealand |
13 Dec 2005 - 19 Apr 2017 |
| Entity | Eva Holdings Limited Shareholder NZBN: 9429035613930 Company Number: 1469305 |
13 Dec 2005 - 29 May 2008 |
Joanne Rebecka Welch - Director
Appointment date: 13 Dec 2005
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 22 Sep 2011
Brynn Derek Mccauley - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 31 Mar 2017
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 22 Sep 2011
Vehicle Sales & Finance Limited
169 Rimu Road
Symes Dental Limited
169 Rimu Road
Serendip N.z. Limited
169 Rimu Road
Winara Consulting Limited
169 Rimu Road
Schatz Investments Limited
169 Rimu Road
Milligan Limited
169 Rimu Road