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Tmugs Limited

Type: NZ Limited Company (Ltd)
9429030560468
NZBN
3945320
Company Number
Registered
Company Status
H451110
Industry classification code
H451110 Cafe Operation
Industry classification description
Current address
26 Heynes Place
Clive
Clive 4102
New Zealand
Registered & physical address used since 08 Aug 2012

Tmugs Limited, a registered company, was started on 08 Aug 2012. 9429030560468 is the business number it was issued. "H451110 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 13 Sep 2020, BizDb's data contains detailed information about 1 address: 26 Heynes Place, Clive, Clive, 4102 (category: physical, registered).
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.

Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: March

Annual return last filed: 10 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Michael James Breeds Raureka
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Nicola Breeds Raureka
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Peter Philipsen Clive
4102
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Tania Philipsen Clive
4102
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Hyla Kell Havelock North
Havelock North
4130
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Geoffrey Norman Kell Havelock North
Havelock North
4130
New Zealand
Directors

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: 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: 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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