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T G L Limited

Type: NZ Limited Company (Ltd)
9429035109877
NZBN
1570450
Company Number
Registered
Company Status
Current address
38a Te Roto Road
Otaki
Otaki 5512
New Zealand
Registered & physical address used since 25 Jan 2019
6 Trent Drive, Midlands Gardens
Paraparaumu
Paraparaumu 5254
New Zealand
Registered & service address used since 29 Nov 2022

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).

Addresses

Previous address

Address #1: 117 Rangiuru Road, Otaki Beach 5560 New Zealand

Physical & registered address used from 02 Nov 2004 to 25 Jan 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Francis, Barbara Ann Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Francis, Michael Gerrard Paraparaumu
Paraparaumu
5032
New Zealand
Directors

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

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