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Trans Global Productions Limited

Type: NZ Limited Company (Ltd)
9429038868344
NZBN
582336
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
31a Paremata Street
Atawhai
Nelson 7010
New Zealand
Registered & physical & service address used since 20 Jul 2016
Po Box 3716
Richmond 7050
New Zealand
Postal address used since 22 Aug 2019


Trans Global Productions Limited, a registered company, was incorporated on 01 Apr 1993. 9429038868344 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. The company has been managed by 2 directors: Gary Patrick Rooney - an active director whose contract started on 01 Apr 1993,
Jillian Rosemary Rooney - an active director whose contract started on 01 Apr 1993.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 3716, Richmond, 7050 (types include: postal, physical).
Trans Global Productions Limited had been using 55 Frost Road, Nelson, Nelson as their registered address up until 20 Jul 2016.
Former names for this company, as we managed to find at BizDb, included: from 28 Jun 1995 to 17 Apr 1998 they were named Close Protection Services Limited, from 01 Apr 1993 to 28 Jun 1995 they were named Rooney International Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

31a Paremata Street, Atawhai, Nelson, 7010 New Zealand


Previous addresses

Address #1: 55 Frost Road, Nelson, Nelson, 7020 New Zealand

Registered address used from 10 Jul 2015 to 20 Jul 2016

Address #2: 55 Frost Road, Rd 1, Nelson, 7071 New Zealand

Physical address used from 08 Jul 2015 to 20 Jul 2016

Address #3: 55 Frost Road, Nelson, Nelson, 7020 New Zealand

Registered address used from 08 Jul 2015 to 10 Jul 2015

Address #4: 16 St James Ave, Richmond, Nelson, 7020 New Zealand

Registered address used from 08 Jul 2013 to 08 Jul 2015

Address #5: 16 St James Avenue, Richmond, Richmond, 7020 New Zealand

Physical address used from 08 Jul 2013 to 08 Jul 2015

Address #6: Rd 2, Wakefield, Nelson New Zealand

Registered & physical address used from 21 Jul 2009 to 08 Jul 2013

Address #7: 7 Mccoll Streeet, Newmarket, Auckland

Registered address used from 14 Jun 2007 to 21 Jul 2009

Address #8: 7 Mccoll Street, Newmarket, Auckland

Physical address used from 14 Jun 2007 to 21 Jul 2009

Address #9: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Physical address used from 04 May 1998 to 14 Jun 2007

Address #10: 15 Ferry Parade, Herald Island, Auckland

Registered address used from 04 May 1998 to 14 Jun 2007

Address #11: 2/17 Ngapuhi Road, Remuera, Auckland

Registered address used from 26 Aug 1994 to 04 May 1998

Contact info
64 27 2750881
21 Jul 2020 Phone
garyonassignment@gmail.com
22 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 22 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rooney, Jillian Rosemary Atawhai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rooney, Gary Patrick Atawhai
Nelson
7010
New Zealand
Directors

Gary Patrick Rooney - Director

Appointment date: 01 Apr 1993

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 12 Jul 2016


Jillian Rosemary Rooney - Director

Appointment date: 01 Apr 1993

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 12 Jul 2016

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