Tgs Film Limited, a registered company, was registered on 21 May 2008. 9429032757231 is the number it was issued. The company has been managed by 1 director, named Thomas Phillip Gould - an active director whose contract began on 21 May 2008.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Tgs Film Limited had been using 52 Scarborough Terrace, Parnell, Auckland as their registered address up until 24 Feb 2021.
Former names for this company, as we found at BizDb, included: from 21 May 2008 to 14 Dec 2020 they were named Tom's Peeps Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 52 Scarborough Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 15 Mar 2017 to 24 Feb 2021
Address: 379i Gordons Road, Waiheke Island, Waiheke Island, 1971 New Zealand
Physical & registered address used from 07 Apr 2016 to 15 Mar 2017
Address: 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Mar 2015 to 07 Apr 2016
Address: 13 Picton Street, Freemans Bay, Auckland New Zealand
Registered & physical address used from 24 Mar 2009 to 12 Mar 2015
Address: 73 Brighton Rd, Parnell, Auckland, New Zealand
Physical & registered address used from 21 May 2008 to 24 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Harmony York Trustees Limited Shareholder NZBN: 9429050860449 |
Newmarket Auckland 1023 New Zealand |
21 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gould, Thomas Phillip |
Grey Lynn Auckland 1021 New Zealand |
21 May 2008 - |
Ultimate Holding Company
Thomas Phillip Gould - Director
Appointment date: 21 May 2008
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Oct 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 12 Mar 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Mar 2017
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