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Tg Integrations Limited

Type: NZ Limited Company (Ltd)
9429031619035
NZBN
2437635
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 18 May 2020

Tg Integrations Limited was registered on 07 Apr 2010 and issued an NZ business number of 9429031619035. This registered LTD company has been run by 2 directors: Tim Glover - an active director whose contract started on 07 Apr 2010,
Cynthia Lynn Zaitsoff - an active director whose contract started on 16 Mar 2016.
As stated in BizDb's database (updated on 04 Apr 2024), this company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Up to 18 May 2020, Tg Integrations Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Glover, Tim (an individual) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Zaitsoff, Cynthia Lynn - located at Onehunga, Auckland.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 03 Nov 2014 to 18 May 2020

Address: C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland New Zealand

Registered & physical address used from 07 Apr 2010 to 03 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Glover, Tim Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Zaitsoff, Cynthia Lynn Onehunga
Auckland
1061
New Zealand
Directors

Tim Glover - Director

Appointment date: 07 Apr 2010

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 06 May 2016


Cynthia Lynn Zaitsoff - Director

Appointment date: 16 Mar 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 16 Mar 2016

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