Tgh Queen Street Limited, a registered company, was incorporated on 15 Nov 2012. 9429030439023 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Brian Boyeon Kim - an active director whose contract began on 15 Nov 2012,
Regina Sungja Yu - an active director whose contract began on 15 Nov 2012.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 58728, Botany, Auckland, 2163 (types include: postal, office).
Tgh Queen Street Limited had been using 1 Kaurimu Rise, Titirangi, Auckland as their physical address until 27 May 2019.
Previous aliases used by the company, as we managed to find at BizDb, included: from 15 Nov 2012 to 16 Jul 2019 they were named Sobu Company Limited.
A single entity controls all company shares (exactly 2 shares) - Tgh Holdings Limited - located at 2163, The Gardens, Auckland.
Principal place of activity
34 Byblos Place, The Gardens, Auckland, 2105 New Zealand
Previous address
Address #1: 1 Kaurimu Rise, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 15 Nov 2012 to 27 May 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Tgh Holdings Limited Shareholder NZBN: 9429047577435 |
The Gardens Auckland 2105 New Zealand |
12 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yu, Regina Sungja |
Titirangi Auckland 0604 New Zealand |
15 Nov 2012 - 12 Nov 2019 |
| Individual | Kim, Brian Boyeon |
The Gardens Auckland 2105 New Zealand |
15 Nov 2012 - 12 Nov 2019 |
Brian Boyeon Kim - Director
Appointment date: 15 Nov 2012
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Jun 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 15 Nov 2012
Regina Sungja Yu - Director
Appointment date: 15 Nov 2012
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Jun 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 15 Nov 2012
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