Tgl Investments Limited, a registered company, was registered on 15 Jul 2015. 9429041849026 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been supervised by 2 directors: Kellee Shannon Anderson - an active director whose contract started on 15 Jul 2015,
Ryan Peter Anderson - an active director whose contract started on 15 Jul 2015.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Graham Street, One Tree Point, One Tree Point, 0118 (types include: registered, physical).
Tgl Investments Limited had been using 3 Graham Street, One Tree Point, Whangarei as their physical address until 18 Jul 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 35 shares (35%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 65 shares (65%).
Previous addresses
Address: 3 Graham Street, One Tree Point, Whangarei, 0118 New Zealand
Physical & registered address used from 08 Nov 2019 to 18 Jul 2022
Address: 21 Manaia View Road, One Tree Point, One Tree Point, 0118 New Zealand
Registered & physical address used from 14 Aug 2019 to 08 Nov 2019
Address: 69 Walton St, Whangarei, 0110 New Zealand
Registered & physical address used from 03 Jul 2018 to 14 Aug 2019
Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2015 to 03 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Director | Anderson, Kellee Shannon |
One Tree Point One Tree Point 0118 New Zealand |
15 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 65 | |||
| Director | Anderson, Ryan Peter |
One Tree Point One Tree Point 0118 New Zealand |
15 Jul 2015 - |
Kellee Shannon Anderson - Director
Appointment date: 15 Jul 2015
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 08 Jul 2022
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 23 Jul 2018
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 15 Jul 2015
Address: One Tree Point, Whangarei, 0118 New Zealand
Address used since 31 Oct 2019
Ryan Peter Anderson - Director
Appointment date: 15 Jul 2015
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 08 Jul 2022
Address: One Tree Point, Whangarei, 0118 New Zealand
Address used since 23 Jul 2018
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 23 Jul 2018
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 15 Jul 2015
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