Shortcuts

Tmj Holdings Limited

Type: NZ Limited Company (Ltd)
9429036517947
NZBN
1206945
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
283 Penrose Road
Mt Wellington
Auckland 1060
New Zealand
Postal & office & delivery address used since 27 Nov 2019
283 Penrose Road
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 05 Dec 2019

Tmj Holdings Limited, a registered company, was registered on 28 May 2002. 9429036517947 is the number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is categorised. This company has been supervised by 4 directors: Martin Ng - an active director whose contract started on 28 May 2002,
James Jonathan Kriechbaum - an active director whose contract started on 28 May 2002,
Soshamma George - an active director whose contract started on 01 Sep 2007,
Tracy Robinson - an inactive director whose contract started on 28 May 2002 and was terminated on 01 Sep 2007.
Updated on 19 Feb 2024, our database contains detailed information about 1 address: 283 Penrose Road, Mt Wellington, Auckland, 1060 (types include: physical, registered).
Tmj Holdings Limited had been using 283 Penrose Road, Mt Wellington as their physical address until 05 Dec 2019.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 400 shares (40 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 400 shares (40 per cent). Lastly we have the 3rd share allocation (200 shares 20 per cent) made up of 1 entity.

Addresses

Principal place of activity

283 Penrose Road, Mt Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 283 Penrose Road, Mt Wellington New Zealand

Physical address used from 29 May 2002 to 05 Dec 2019

Address #2: 283 Penrose Road, Mt Wellington New Zealand

Registered address used from 28 May 2002 to 05 Dec 2019

Contact info
64 21 663812
Phone
mtwellingtondocs@xtra.co.nz
Email
mtwellingtondocs@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Kriechbaum, James Jonathan Remuera
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Ng, Martin Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual George, Soshamma Hillsborough
Auckland
1041
New Zealand
Directors

Martin Ng - Director

Appointment date: 28 May 2002

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Oct 2014


James Jonathan Kriechbaum - Director

Appointment date: 28 May 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 May 2010


Soshamma George - Director

Appointment date: 01 Sep 2007

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 10 May 2010


Tracy Robinson - Director (Inactive)

Appointment date: 28 May 2002

Termination date: 01 Sep 2007

Address: Glendowie,

Address used since 28 May 2002

Nearby companies

Palmerston Island Community Aotearoa Trust
Mt Wellington Integrated Health Centre

Vyom Enterprises Limited
Flat 2, 2 Jarman Road

Hyy Limited
295 Penrose Road

Lhr Investments Limited
15/295 Penrose Road

Raar Investments Limited
Suite 1, 295 Penrose Road

Wr Plastering Limited
260b Penrose Road

Similar companies