Tg International Freight Limited was registered on 31 Jan 2008 and issued a New Zealand Business Number of 9429032934045. The registered LTD company has been supervised by 2 directors: Trevor Noel Gilbert - an active director whose contract started on 31 Jan 2008,
Graham Oliver Foden - an inactive director whose contract started on 31 Jan 2008 and was terminated on 15 Jan 2010.
As stated in BizDb's data (last updated on 29 Apr 2024), this company uses 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
Up to 29 Sep 2021, Tg International Freight Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their registered address.
BizDb identified former names used by this company: from 31 Jan 2008 to 17 May 2017 they were called Freight Operations Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Gilbert, Trevor Noel (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Gilbert, Robyn Auguste - located at Parnell, Auckland.
The next share allotment (80 shares, 80%) belongs to 3 entities, namely:
Gilbert, Trevor Noel, located at Parnell, Auckland (an individual),
Nelson, Peter Brian, located at St Heliers, Auckland (an individual),
Gilbert, Robyn Auguste, located at Parnell, Auckland (an individual).
Previous addresses
Address #1: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 23 Jun 2020 to 29 Sep 2021
Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 31 Jan 2008 to 23 Jun 2020
Address #3: Room 14, 53 Davis Crescent, Newmarket, Auckland 1023 New Zealand
Physical address used from 31 Jan 2008 to 29 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Gilbert, Trevor Noel |
Parnell Auckland 1052 New Zealand |
31 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Gilbert, Robyn Auguste |
Parnell Auckland 1052 New Zealand |
31 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 80 | |||
| Individual | Gilbert, Trevor Noel |
Parnell Auckland 1052 New Zealand |
13 Apr 2010 - |
| Individual | Nelson, Peter Brian |
St Heliers Auckland 1071 New Zealand |
13 Apr 2010 - |
| Individual | Gilbert, Robyn Auguste |
Parnell Auckland 1052 New Zealand |
13 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foden, Graham Oliver |
Swanson Waitakere 0612 |
31 Jan 2008 - 27 Jun 2010 |
Trevor Noel Gilbert - Director
Appointment date: 31 Jan 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 May 2013
Graham Oliver Foden - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 15 Jan 2010
Address: Swanson, Waitakere, 0612 New Zealand
Address used since 31 Jan 2008
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