Tcg Trust Limited, a registered company, was incorporated on 15 Jul 2009. 9429032132175 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been managed by 4 directors: Bin Lu - an active director whose contract began on 23 Jul 2015,
Bruce Charles Davidson - an inactive director whose contract began on 23 Jul 2015 and was terminated on 26 Apr 2018,
Weihua Zhang - an inactive director whose contract began on 15 Jul 2009 and was terminated on 23 Jul 2015,
Yilin Yeh - an inactive director whose contract began on 09 Sep 2009 and was terminated on 27 Jan 2010.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: Floor 5, 71 Symonds Street, Grafton, Auckland, 1010 (physical address),
Floor 5, 71 Symonds Street, Grafton, Auckland, 1010 (service address),
Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (registered address).
Tcg Trust Limited had been using Level 15, Pwc Tower, 15 Customs Street West, Auckland as their physical address up to 03 Oct 2022.
A single entity owns all company shares (exactly 1000000 shares) - Zhang, Weihua - located at 1010, Parnell, Auckland.
Previous addresses
Address #1: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Physical address used from 19 Aug 2020 to 03 Oct 2022
Address #2: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Jun 2016 to 19 Aug 2020
Address #3: Level 5, 71 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 03 Oct 2013 to 01 Jun 2016
Address #4: Level 5, Wall Street Tower, 71 Symonds Street, Grafton, Auckland 1010 New Zealand
Registered & physical address used from 15 Jul 2009 to 03 Oct 2013
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Individual | Zhang, Weihua |
Parnell Auckland 1052 New Zealand |
15 Jul 2009 - |
Bin Lu - Director
Appointment date: 23 Jul 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Sep 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Jul 2015
Bruce Charles Davidson - Director (Inactive)
Appointment date: 23 Jul 2015
Termination date: 26 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jul 2015
Weihua Zhang - Director (Inactive)
Appointment date: 15 Jul 2009
Termination date: 23 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jul 2009
Yilin Yeh - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 27 Jan 2010
Address: Parnell, Auckland 1052,
Address used since 09 Sep 2009
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