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Tg Marketing Company Limited

Type: NZ Limited Company (Ltd)
9429036234813
NZBN
1257997
Company Number
Registered
Company Status
Current address
12 Alderson Lane
Favona
Auckland 2024
New Zealand
Physical & registered & service address used since 01 May 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Kal, Joy Jungsook Favona
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kim, Esther Seoyeon Favona
Auckland
2024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Choi, Yoon Taik Hillsborough
Auckland
Individual Kal, Jung Sook Favona
Auckland
2024
New Zealand
Individual Kim, Kang Wook Favona
Auckland
2024
New Zealand
Individual Kim, Kang Wook Mt Wellington
Auckland
1060
New Zealand
Individual Jung, Soon Ja Hillsborough
Auckland
Directors

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