T G L Limited, a registered company, was registered on 02 Nov 2004. 9429035109877 is the NZ business identifier it was issued. This company has been run by 2 directors: Michael Gerrard Francis - an active director whose contract started on 02 Nov 2004,
Barbara Ann Francis - an active director whose contract started on 02 Nov 2004.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Trent Drive, Midlands Gardens, Paraparaumu, Paraparaumu, 5254 (types include: registered, service).
T G L Limited had been using 117 Rangiuru Road, Otaki Beach 5560 as their physical address up to 25 Jan 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 117 Rangiuru Road, Otaki Beach 5560 New Zealand
Physical & registered address used from 02 Nov 2004 to 25 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Francis, Barbara Ann |
Paraparaumu Paraparaumu 5032 New Zealand |
02 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Francis, Michael Gerrard |
Paraparaumu Paraparaumu 5032 New Zealand |
02 Nov 2004 - |
Michael Gerrard Francis - Director
Appointment date: 02 Nov 2004
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 21 Nov 2022
Address: Otaki, Otaki, 5512 New Zealand
Address used since 17 Jan 2019
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 20 Nov 2009
Barbara Ann Francis - Director
Appointment date: 02 Nov 2004
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 21 Nov 2022
Address: Otaki, Otaki, 5512 New Zealand
Address used since 17 Jan 2019
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 20 Nov 2009
Dynamic Intelligence Limited
3 Te Whena St
Regal Consulting Limited
5 Te Whena Street
Joust Limited
35 Old Coach Road North
Lozcu Limited
35a Old Coach Road
Coastal Lifestyle Landscapes Limited
Atkinson Avenue
Unlimited Store Services Limited
149 Rangiuru Road