Shortcuts

Tgm (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429031287081
NZBN
3213889
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360520
Industry classification code
Vegetable Fresh - Wholesaling, Washing Or Packing
Industry classification description
Current address
46 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 21 Dec 2010
Po Box 886
Shortland Street
Auckland 1140
New Zealand
Postal address used since 04 Sep 2020
46 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Office & delivery address used since 04 Sep 2020

Tgm (New Zealand) Limited, a registered company, was launched on 21 Dec 2010. 9429031287081 is the NZ business number it was issued. "Vegetable fresh - wholesaling, washing or packing" (ANZSIC F360520) is how the company is categorised. This company has been run by 4 directors: Shane Edward Newman - an active director whose contract started on 21 Dec 2010,
John Frederick Mangan - an active director whose contract started on 21 Dec 2010,
Ombir Singh Badsar - an active director whose contract started on 01 Nov 2017,
Mark William Cox - an inactive director whose contract started on 21 Dec 2010 and was terminated on 01 Nov 2017.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: Po Box 886, Shortland Street, Auckland, 1140 (category: postal, office).
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group includes 100 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (33.33 per cent). Lastly we have the next share allotment (100 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

46 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Contact info
accounts@freshco.co.nz
04 Sep 2020 nzbn-reserved-invoice-email-address-purpose
simoli@freshco.co.nz
04 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Freshco Limited
Shareholder NZBN: 9429037465575
Herne Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Coxco Farming & Horticulture Limited
Shareholder NZBN: 9429038251283
Addington
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) N H Packing & Farming Company Limited
Shareholder NZBN: 9429038922961
Havelock North
Havelock North
4130
New Zealand
Directors

Shane Edward Newman - Director

Appointment date: 21 Dec 2010

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 08 Apr 2022

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 21 Dec 2010


John Frederick Mangan - Director

Appointment date: 21 Dec 2010

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 08 Apr 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 21 Dec 2010


Ombir Singh Badsar - Director

Appointment date: 01 Nov 2017

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 01 Nov 2017


Mark William Cox - Director (Inactive)

Appointment date: 21 Dec 2010

Termination date: 01 Nov 2017

Address: Rd 3, Gisborne, 4073 New Zealand

Address used since 21 Dec 2010

Nearby companies
Similar companies

Ariki Fresh New Zealand Company Limited
Level 1, 8 Manukau Road

Freshmax Nz Limited
C/-chapman Tripp Sheffield Young

Little Garden Markets Limited
171 Gillies Avenue

Living Foods Limited
32 Altham Ave

Tiny Toms Limited
Level 3, Textile Centre

Tropical Fresh Limited
Gilligan & Company