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Tgk Property Limited

Type: NZ Limited Company (Ltd)
9429041029428
NZBN
4848339
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 17 Sep 2014

Tgk Property Limited was started on 13 Dec 2013 and issued a number of 9429041029428. This registered LTD company has been supervised by 1 director, named Georgina Edith Kent - an active director whose contract started on 13 Dec 2013.
As stated in our database (updated on 10 Mar 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Until 17 Sep 2014, Tgk Property Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Kent Investment Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kent, Tony Gerald - located at Mairangi Bay, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Kent, Georgina Edith, located at Mairangi Bay, Auckland (a director). Tgk Property Limited was classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous address

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 13 Dec 2013 to 17 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Kent Investment Trustee Limited
Shareholder NZBN: 9429030580237
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kent, Tony Gerald Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Kent, Georgina Edith Mairangi Bay
Auckland
0630
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Kent Investment Trustee Limited
Name
Ltd
Type
3925058
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Georgina Edith Kent - Director

Appointment date: 13 Dec 2013

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 07 Jun 2019

Address: Orewa, Orewa, 0931 New Zealand

Address used since 14 Nov 2014

Address: Orewa, Orewa, 0931 New Zealand

Address used since 18 Oct 2018

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