Tgl Holdings Limited was launched on 29 Oct 2001 and issued an NZ business number of 9429036755080. The registered LTD company has been run by 1 director, named Anthony Phillip Galbraith - an active director whose contract started on 29 Oct 2001.
According to BizDb's database (last updated on 02 Apr 2024), this company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Until 28 Mar 2022, Tgl Holdings Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
BizDb found previous names for this company: from 26 Nov 2001 to 19 Dec 2001 they were called Tony Galbraith Leasing Limited, from 29 Oct 2001 to 26 Nov 2001 they were called Taraka Leasing Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Galbraith Trustee 2018 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 18 Sep 2018 to 28 Mar 2022
Address: 128 Rostrevor Street, Hamilton New Zealand
Physical & registered address used from 28 Apr 2009 to 18 Sep 2018
Address: C/- 128 Rostrevor Street, Hamilton
Physical & registered address used from 29 Oct 2001 to 28 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Galbraith Trustee 2018 Limited Shareholder NZBN: 9429047030930 |
Hamilton Central Hamilton 3204 New Zealand |
05 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Galbraith, Anthony Phillip |
Frankton Hamilton 3204 New Zealand |
29 Oct 2001 - 09 Feb 2015 |
| Individual | Galbraith, Sheryl Fae |
Frankton Hamilton 3204 New Zealand |
29 Oct 2001 - 21 Mar 2017 |
| Entity | Rpg Trustees (2008) Limited Shareholder NZBN: 9429033880556 Company Number: 1863847 |
Hamilton Central Hamilton 3204 New Zealand |
05 Oct 2010 - 05 Mar 2019 |
| Individual | Galbraith, Anthony Phillip |
Rd 2 Te Kauwhata 3782 New Zealand |
29 Oct 2001 - 09 Feb 2015 |
| Individual | Galbraith, Anthony Phillip |
Rd 2 Te Kauwhata 3782 New Zealand |
29 Oct 2001 - 09 Feb 2015 |
| Entity | Rpg Trustees (2008) Limited Shareholder NZBN: 9429033880556 Company Number: 1863847 |
Hamilton Central Hamilton 3204 New Zealand |
05 Oct 2010 - 05 Mar 2019 |
| Individual | Galbraith, Anthony Phillip |
Frankton Hamilton 3204 New Zealand |
29 Oct 2001 - 09 Feb 2015 |
| Individual | Galbraith, Anthony Phillip |
Rd 2 Te Kauwhata 3782 New Zealand |
29 Oct 2001 - 09 Feb 2015 |
| Individual | Jane, Robert Andrew |
Whatawhata |
29 Oct 2001 - 05 Oct 2010 |
| Individual | Galbraith, Anthony Phillip |
Rd 2 Te Kauwhata 3782 New Zealand |
29 Oct 2001 - 09 Feb 2015 |
Anthony Phillip Galbraith - Director
Appointment date: 29 Oct 2001
Address: Hampton Downs, Te Kauwhata, 3782 New Zealand
Address used since 27 Apr 2016
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