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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Kriechbaum, James Jonathan |
Remuera Auckland 1051 New Zealand |
28 May 2002 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Ng, Martin |
Ellerslie Auckland 1051 New Zealand |
28 May 2002 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | George, Soshamma |
Hillsborough Auckland 1041 New Zealand |
28 May 2002 - |
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
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