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Tkg 19 Limited

Type: NZ Limited Company (Ltd)
9429037473686
NZBN
981104
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 19 Dec 2012

Tkg 19 Limited was incorporated on 27 Sep 1999 and issued an NZ business identifier of 9429037473686. The registered LTD company has been supervised by 3 directors: Allen Conway Hunter - an active director whose contract began on 01 Mar 2000,
Ian Guy Cross - an active director whose contract began on 01 Mar 2000,
Ian Roger Peterson - an inactive director whose contract began on 27 Sep 1999 and was terminated on 01 Mar 2000.
According to our data (last updated on 29 Apr 2024), the company uses 1 address: 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Until 19 Dec 2012, Tkg 19 Limited had been using Frasers Limited, 51 Willow Street, Tauranga as their physical address.
A total of 3000 shares are allotted to 1 group (2 shareholders in total). In the first group, 3000 shares are held by 2 entities, namely:
Hunter, Allen Conway (an individual) located at Otumoetai, Tauranga postcode 3110,
Cross, Ian Guy (an individual) located at Tauranga South, Tauranga postcode 3112.

Addresses

Previous addresses

Address: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand

Physical & registered address used from 26 Apr 2012 to 19 Dec 2012

Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Registered & physical address used from 29 Apr 2004 to 26 Apr 2012

Address: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki

Registered address used from 07 Nov 2000 to 29 Apr 2004

Address: Fraser Financial Management Limited, 51 Willow Street, Tauranga

Physical address used from 07 Nov 2000 to 29 Apr 2004

Address: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki

Physical address used from 07 Nov 2000 to 07 Nov 2000

Address: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki

Registered address used from 12 Apr 2000 to 07 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Hunter, Allen Conway Otumoetai
Tauranga
3110
New Zealand
Individual Cross, Ian Guy Tauranga South
Tauranga
3112
New Zealand
Directors

Allen Conway Hunter - Director

Appointment date: 01 Mar 2000

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 17 Apr 2012


Ian Guy Cross - Director

Appointment date: 01 Mar 2000

Address: Tauranga, 3112 New Zealand

Address used since 03 Nov 2016


Ian Roger Peterson - Director (Inactive)

Appointment date: 27 Sep 1999

Termination date: 01 Mar 2000

Address: Opotiki,

Address used since 27 Sep 1999

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