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Tsgc Investments Limited

Type: NZ Limited Company (Ltd)
9429030222526
NZBN
4446010
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Flat 3, 33 Box Hill
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 30 Oct 2014

Tsgc Investments Limited was incorporated on 16 May 2013 and issued an NZ business number of 9429030222526. The registered LTD company has been run by 4 directors: Brian Martin Grace - an active director whose contract started on 16 May 2013,
Bruce William Cronin - an active director whose contract started on 16 May 2013,
Bruce Frederick Mccullough - an active director whose contract started on 16 May 2013,
Kenneth John Tonks - an active director whose contract started on 16 May 2013.
According to our database (last updated on 10 Apr 2024), the company filed 1 address: Flat 3, 33 Box Hill, Khandallah, Wellington, 6035 (category: physical, registered).
Up until 30 Oct 2014, Tsgc Investments Limited had been using Unit7 21 Bell Road South, Lower Hutt as their physical address.
A total of 100 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Grace, Brian Martin (a director) located at Taupo, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Mpower Investments Limited - located at Khandallah, Wellington.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Tonks, Kenneth John, located at Northland, Wellington (a director). Tsgc Investments Limited was categorised as "Investment - financial assets" (business classification K624040).

Addresses

Previous address

Address: Unit7 21 Bell Road South, Lower Hutt, 5010 New Zealand

Physical & registered address used from 16 May 2013 to 30 Oct 2014

Contact info
mbcl@xtra.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Grace, Brian Martin Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Mpower Investments Limited
Shareholder NZBN: 9429036245734
Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Tonks, Kenneth John Northland
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Cronin, Maureen Patricia Hairini
Tauranga
3112
New Zealand
Director Cronin, Bruce William Hairini
Tauranga
3112
New Zealand
Directors

Brian Martin Grace - Director

Appointment date: 16 May 2013

Address: Taupo, Taupo, 3330 New Zealand

Address used since 16 May 2013


Bruce William Cronin - Director

Appointment date: 16 May 2013

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 16 May 2013


Bruce Frederick Mccullough - Director

Appointment date: 16 May 2013

Address: Khandallah, Wellington, 6035 New Zealand


Kenneth John Tonks - Director

Appointment date: 16 May 2013

Address: Northland, Wellington, 6012 New Zealand

Address used since 16 May 2013

Nearby companies

Stratum Trustees Limited
Flat 5, 33 Box Hill

Stratum Services Limited
Flat 5, 33 Box Hill

Mpower Residential Properties No 1 Limited
3/33 Box Hill

Mpower Business Consultancy Limited
Flat 3, 33 Box Hill

Raroa No. 3 Limited
Flat 3, 33 Box Hill

J Alexander Co Limited
8/33 Box Hill

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