Tmugs Limited, a registered company, was started on 08 Aug 2012. 9429030560468 is the business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company was classified. The company has been supervised by 6 directors: Peter Philipsen - an active director whose contract started on 08 Aug 2012,
Michael James Breeds - an active director whose contract started on 08 Aug 2012,
Tania Philipsen - an active director whose contract started on 08 Aug 2012,
Hyla Kell - an active director whose contract started on 08 Aug 2012,
Nicola Breeds - an active director whose contract started on 08 Aug 2012.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 26 Heynes Place, Clive, Clive, 4102 (category: physical, service).
Past names for this company, as we identified at BizDb, included: from 06 Aug 2012 to 02 Apr 2014 they were named Tmugs Limited.
A total of 6 shares are issued to 6 shareholders (6 groups). The first group includes 1 share (16.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (16.67 per cent). Finally there is the next share allocation (1 share 16.67 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 6
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Breeds, Nicola |
Te Awa Napier 4110 New Zealand |
08 Aug 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Breeds, Michael James |
Te Awa Napier 4110 New Zealand |
08 Aug 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Philipsen, Peter |
Clive 4102 New Zealand |
08 Aug 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Philipsen, Tania |
Clive 4102 New Zealand |
08 Aug 2012 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Kell, Hyla |
Havelock North Havelock North 4130 New Zealand |
08 Aug 2012 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Kell, Geoffrey Norman |
Havelock North 4130 New Zealand |
08 Aug 2012 - |
Peter Philipsen - Director
Appointment date: 08 Aug 2012
Address: Clive, 4102 New Zealand
Address used since 08 Aug 2012
Michael James Breeds - Director
Appointment date: 08 Aug 2012
Address: Te Awa, Napier, 4110 New Zealand
Address used since 12 Mar 2021
Address: Raureka, Hastings, 4120 New Zealand
Address used since 08 Aug 2012
Tania Philipsen - Director
Appointment date: 08 Aug 2012
Address: Clive, 4102 New Zealand
Address used since 08 Aug 2012
Hyla Kell - Director
Appointment date: 08 Aug 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Aug 2012
Nicola Breeds - Director
Appointment date: 08 Aug 2012
Address: Te Awa, Napier, 4110 New Zealand
Address used since 12 Mar 2021
Address: Raureka, Hastings, 4120 New Zealand
Address used since 08 Aug 2012
Geoffrey Norman Kell - Director
Appointment date: 08 Aug 2012
Address: Havelock North, 4130 New Zealand
Address used since 22 May 2015
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