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).
Previous address
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 13 Dec 2013 to 17 Sep 2014
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Kent Investment Trustee Limited Shareholder NZBN: 9429030580237 |
Newmarket Auckland 1023 New Zealand |
13 Dec 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kent, Tony Gerald |
Mairangi Bay Auckland 0630 New Zealand |
13 Mar 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Kent, Georgina Edith |
Mairangi Bay Auckland 0630 New Zealand |
13 Dec 2013 - |
Ultimate Holding Company
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
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Buzzin Apiaries Matamata (2018) Limited
Level 6, 135 Broadway
Hamann Investments Limited
Level 6, 135 Broadway
Max Property Limited
Level 6/135 Broadway
Pattibee Co Limited
Level 6, 135 Broadway
Seveeno Enterprises Limited
Level 6/135 Broadway
West Nz Property Limited
Level 6/135 Broadway