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.
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 | Period |
---|---|---|---|
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 |
10 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Hyoung Gon |
Epsom Auckland 1023 New Zealand |
14 Feb 2011 - 21 Apr 2015 |
Individual | Sohn, Jo Hoon |
Rosedale Auckland 0632 New Zealand |
19 Jun 2020 - 10 Jul 2023 |
Individual | Sohn, Johoon |
Rosedale Auckland 0632 New Zealand |
21 Apr 2015 - 19 Jun 2020 |
Director | Sohn, Johoon |
Albany Heights Auckland 0632 New Zealand |
21 Apr 2015 - 19 Jun 2020 |
Individual | Sohn, Johoon |
3-5 Northcroft Road Takapuna, Auckland New Zealand |
11 Apr 2008 - 14 Feb 2011 |
Director | Hyoung Gon Lee |
Epsom Auckland 1023 New Zealand |
14 Feb 2011 - 21 Apr 2015 |
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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