Tg Marketing Company Limited, a registered company, was registered on 12 Dec 2002. 9429036234813 is the number it was issued. The company has been supervised by 5 directors: Joy Jungsook Kal - an active director whose contract began on 08 Jun 2015,
Jung Sook Kal - an active director whose contract began on 08 Jun 2015,
Kang Wook Kim - an inactive director whose contract began on 23 Dec 2003 and was terminated on 08 Jun 2015,
Yoon Taik Choi - an inactive director whose contract began on 12 Dec 2002 and was terminated on 27 Feb 2004,
Cheol Young Kim - an inactive director whose contract began on 12 Dec 2002 and was terminated on 12 Dec 2002.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Alderson Lane, Favona, Auckland, 2024 (type: physical, registered).
Tg Marketing Company Limited had been using 1A/129 Onewa Road, Northcote, Auckland as their registered address until 01 May 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 1a/129 Onewa Road, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 16 Jun 2015 to 01 May 2018
Address: Shop K257, Westfield Shoppingtown, Westcity, Auckland New Zealand
Physical address used from 13 Jul 2004 to 16 Jun 2015
Address: Shop K 257 Westfield Shopping Town,, West City, Auckland New Zealand
Registered address used from 12 Dec 2002 to 16 Jun 2015
Address: 50a Arundel Street, Hillsborough, Auckland
Physical address used from 12 Dec 2002 to 13 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Kal, Joy Jungsook |
Favona Auckland 2024 New Zealand |
07 Nov 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kim, Esther Seoyeon |
Favona Auckland 2024 New Zealand |
27 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Choi, Yoon Taik |
Hillsborough Auckland |
12 Dec 2002 - 06 Jul 2004 |
Individual | Kal, Jung Sook |
Favona Auckland 2024 New Zealand |
27 Sep 2004 - 07 Nov 2022 |
Individual | Kim, Kang Wook |
Favona Auckland 2024 New Zealand |
06 Jul 2004 - 27 Apr 2018 |
Individual | Kim, Kang Wook |
Mt Wellington Auckland 1060 New Zealand |
06 Jul 2004 - 27 Apr 2018 |
Individual | Jung, Soon Ja |
Hillsborough Auckland |
12 Dec 2002 - 06 Jul 2004 |
Joy Jungsook Kal - Director
Appointment date: 08 Jun 2015
Address: Favona, Auckland, 2024 New Zealand
Address used since 17 Jan 2018
Jung Sook Kal - Director
Appointment date: 08 Jun 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 08 Jun 2015
Address: Favona, Auckland, 2024 New Zealand
Address used since 17 Jan 2018
Kang Wook Kim - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 08 Jun 2015
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 08 Jun 2015
Yoon Taik Choi - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 27 Feb 2004
Address: Hillsborough, Auckland,
Address used since 12 Dec 2002
Cheol Young Kim - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 12 Dec 2002
Address: Henderson Heights, Auckland,
Address used since 12 Dec 2002
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