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Tgm Limited

Type: NZ Limited Company (Ltd)
9429032801354
NZBN
2117825
Company Number
Registered
Company Status
099462485
GST Number
Current address
27 Northcote Road
Takapuna
Auckland New Zealand
Physical & registered & service address used since 11 Apr 2008

Tgm Limited, a registered company, was started on 11 Apr 2008. 9429032801354 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Johoon Sohn - an active director whose contract started on 20 Mar 2015,
Jaehong Lee - an active director whose contract started on 01 Apr 2023,
Jo Hoon Sohn - an inactive director whose contract started on 20 Mar 2015 and was terminated on 31 Mar 2023,
Hyoung Gon Lee - an inactive director whose contract started on 01 Dec 2010 and was terminated on 31 Mar 2015,
Arron Paul Harding - an inactive director whose contract started on 06 Apr 2010 and was terminated on 31 Mar 2014.

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) North Shore Takapuna Golf Limited
Shareholder NZBN: 9429036739837
R21 Northcote Road, Wairau Valley
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Hyoung Gon Epsom
Auckland
1023
New Zealand
Individual Sohn, Jo Hoon Rosedale
Auckland
0632
New Zealand
Individual Sohn, Johoon Rosedale
Auckland
0632
New Zealand
Director Sohn, Johoon Albany Heights
Auckland
0632
New Zealand
Individual Sohn, Johoon 3-5 Northcroft Road
Takapuna, Auckland

New Zealand
Director Hyoung Gon Lee Epsom
Auckland
1023
New Zealand
Directors

Johoon Sohn - Director

Appointment date: 20 Mar 2015

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 20 Mar 2015

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 01 Apr 2018


Jaehong Lee - Director

Appointment date: 01 Apr 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Apr 2023


Jo Hoon Sohn - Director (Inactive)

Appointment date: 20 Mar 2015

Termination date: 31 Mar 2023

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 01 Apr 2018


Hyoung Gon Lee - Director (Inactive)

Appointment date: 01 Dec 2010

Termination date: 31 Mar 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Dec 2010


Arron Paul Harding - Director (Inactive)

Appointment date: 06 Apr 2010

Termination date: 31 Mar 2014

Address: Birkenhead, Auckland, 0626,

Address used since 06 Apr 2010


Johoon Sohn - Director (Inactive)

Appointment date: 11 Apr 2008

Termination date: 31 Dec 2010

Address: 3-5 Northcroft Road, Takapuna, Auckland, New Zealand

Address used since 01 Jan 2009


Hyunglok Baek - Director (Inactive)

Appointment date: 11 Apr 2008

Termination date: 17 Jun 2008

Address: Browns Bay, Auckland, New Zealand

Address used since 11 Apr 2008

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