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Tgr Agencies Limited

Type: NZ Limited Company (Ltd)
9429039368546
NZBN
420066
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
18 Trevors Place
Pukekohe
Auckland 2120
New Zealand
Physical & registered & service address used since 24 Jun 2019
Po Box 328
Pukekohe
Pukekohe 2340
New Zealand
Postal address used since 14 Jun 2021

Tgr Agencies Limited, a registered company, was launched on 02 Feb 1989. 9429039368546 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company has been categorised. The company has been supervised by 5 directors: Glenda Frances Rogers - an active director whose contract started on 07 Sep 2015,
Trevor Vicemar Rogers - an active director whose contract started on 14 Jan 2019,
John George Russell - an inactive director whose contract started on 02 Feb 2009 and was terminated on 11 Dec 2015,
Trevor Vicemar Rogers - an inactive director whose contract started on 29 Jun 1991 and was terminated on 02 Feb 2009,
Glenda Francis Rogers - an inactive director whose contract started on 29 Jun 1991 and was terminated on 02 Feb 2009.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 328, Pukekohe, Pukekohe, 2340 (category: postal, registered).
Tgr Agencies Limited had been using 1439 Clevedon-Kawakawa Road, Rd 5, Papakura as their registered address until 24 Jun 2019.
More names for this company, as we established at BizDb, included: from 05 Mar 2018 to 11 Jan 2019 they were named Bounty Consultancy Limited, from 09 Sep 1991 to 05 Mar 2018 they were named Bounty Rentals Limited and from 02 Feb 1989 to 09 Sep 1991 they were named Code Red (Australasia)Limited.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group includes 10000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (50%).

Addresses

Principal place of activity

18 Trevors Place, Pukekohe, Auckland, 2120 New Zealand


Previous addresses

Address #1: 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 New Zealand

Registered & physical address used from 26 Jun 2000 to 24 Jun 2019

Address #2: 6 Downsview Rd, Auckland 6

Registered & physical address used from 26 Jun 2000 to 26 Jun 2000

Contact info
64 9 2420444
14 Jun 2021 Phone
Trevor@tgr-agencies.com
Email
www.asresearch.online
14 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Rogers, Trevor Vicemar Pukekohe
Auckland
2120
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Rogers, Glenda Frances Pukekohe
Auckland
2120
New Zealand
Directors

Glenda Frances Rogers - Director

Appointment date: 07 Sep 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 09 Jun 2020

Address: R.d.5., Papakura, 2585 New Zealand

Address used since 07 Sep 2015

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 15 Jun 2019


Trevor Vicemar Rogers - Director

Appointment date: 14 Jan 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 14 Jan 2019


John George Russell - Director (Inactive)

Appointment date: 02 Feb 2009

Termination date: 11 Dec 2015

Address: Kawakawa Bay, Rd5 Papakura, New Zealand

Address used since 02 Feb 2009


Trevor Vicemar Rogers - Director (Inactive)

Appointment date: 29 Jun 1991

Termination date: 02 Feb 2009

Address: Bombay, Auckland,

Address used since 07 Jul 2003


Glenda Francis Rogers - Director (Inactive)

Appointment date: 29 Jun 1991

Termination date: 02 Feb 2009

Address: Bombay, Auckland,

Address used since 07 Jul 2003

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