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Tglc Limited

Type: NZ Limited Company (Ltd)
9429031807302
NZBN
1496969
Company Number
Registered
Company Status
J551407
Industry classification code
Motion Picture And Video Activities Nec
Industry classification description
Current address
Flat 1, 7 Wesley Avenue
Mount Albert
Auckland 1025
New Zealand
Physical address used since 10 May 2021
79 Pioneer Road
Moturoa
New Plymouth 4310
New Zealand
Records & shareregister address used since 06 Jan 2024
79 Pioneer Road
Moturoa
New Plymouth 4310
New Zealand
Registered & service address used since 15 Jan 2024

Tglc Limited, a registered company, was started on 20 Apr 2004. 9429031807302 is the business number it was issued. "Motion picture and video activities nec" (business classification J551407) is how the company has been categorised. The company has been managed by 1 director, named Eleanor Lefever - an active director whose contract started on 20 Apr 2004.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 79 Pioneer Road, Moturoa, New Plymouth, 4310 (registered address),
79 Pioneer Road, Moturoa, New Plymouth, 4310 (service address),
79 Pioneer Road, Moturoa, New Plymouth, 4310 (records address),
79 Pioneer Road, Moturoa, New Plymouth, 4310 (shareregister address) among others.
Tglc Limited had been using Flat 1, 7 Wesley Avenue, Mount Albert, Auckland as their registered address up to 15 Jan 2024.
Previous names used by this company, as we found at BizDb, included: from 18 Apr 2017 to 31 Jul 2019 they were named Tglc Limited, from 16 Jun 2016 to 18 Apr 2017 they were named Pma Limited and from 08 Aug 2014 to 16 Jun 2016 they were named Film Payroll Limited.
A single entity controls all company shares (exactly 100 shares) - Lefever, Eleanor - located at 4310, Mount Albert, Auckland.

Addresses

Principal place of activity

79 Pioneer Road, Moturoa, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: Flat 1, 7 Wesley Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & service address used from 10 May 2021 to 15 Jan 2024

Address #2: 18 Kingsway Avenue, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 08 Aug 2019 to 10 May 2021

Address #3: 79 Pioneer Road, Moturoa, New Plymouth, 4310 New Zealand

Registered & physical address used from 18 Apr 2016 to 08 Aug 2019

Address #4: 137 Smart Road, Glen Avon, New Plymouth, 4312 New Zealand

Registered & physical address used from 10 Aug 2015 to 18 Apr 2016

Address #5: 1/186 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 27 Jun 2013 to 10 Aug 2015

Address #6: 3/213 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 20 Jan 2012 to 27 Jun 2013

Address #7: 21b Treasure Grove, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 10 Oct 2011 to 20 Jan 2012

Address #8: 5 Rawhiti Terrace, Kelburn, Wellington, 6012 New Zealand

Physical & registered address used from 08 Feb 2011 to 10 Oct 2011

Address #9: 36 Dalton Grove, Stokes Valley, Lower Hutt 5019 New Zealand

Physical & registered address used from 14 Apr 2010 to 08 Feb 2011

Address #10: E Lefever-taschen, 234 Adelaide Road, Newtown, Wellington

Physical address used from 05 Jun 2009 to 14 Apr 2010

Address #11: E Lefever-taschen, 234 Adelaide Road, Newtown, Wellington

Registered address used from 05 Jun 2009 to 05 Jun 2009

Address #12: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington

Physical & registered address used from 27 Mar 2008 to 05 Jun 2009

Address #13: 29 Friend Street, Karori, Wellington

Registered & physical address used from 20 Apr 2004 to 27 Mar 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lefever, Eleanor Mount Albert
Auckland
1025
New Zealand
Directors

Eleanor Lefever - Director

Appointment date: 20 Apr 2004

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 May 2021

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 31 Jul 2019

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 10 Apr 2016

Nearby companies

Bizeco Limited
92 Pioneer Road

Smitty's Concrete Limited
103 Pioneer Road

Ngamotu Holdings Limited
113a Pioneer Road

Rosal Couriers Contracting Limited
113 Pioneer Road

Dave Evans Building & Joinery Limited
108a South Road

G & J Fish Supplies Limited
13 Moturoa Street

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