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Tgb Group Limited

Type: NZ Limited Company (Ltd)
9429036692675
NZBN
1176549
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
2 Ariki Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 19 Nov 2014
2 Ariki Street
Grey Lynn
Auckland 1021
New Zealand
Office & delivery & postal address used since 07 Nov 2019

Tgb Group Limited, a registered company, was started on 26 Nov 2001. 9429036692675 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been supervised by 2 directors: Murray Neville Allen - an active director whose contract started on 26 Nov 2001,
Jane Barbara-Anne Melville-Allen - an active director whose contract started on 21 Sep 2019.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: 2 Ariki Street, Grey Lynn, Auckland, 1021 (category: office, delivery).
Tgb Group Limited had been using 1/18 Tahora Avenue, Remuera, Auckland as their registered address until 19 Nov 2014.
Former names for this company, as we identified at BizDb, included: from 26 Nov 2001 to 10 Jun 2020 they were called Mna Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

2 Ariki Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 1/18 Tahora Avenue, Remuera, Auckland New Zealand

Registered address used from 09 Sep 2002 to 19 Nov 2014

Address #2: 18 Tahora Avenue, Remuera, Auckland

Registered address used from 26 Nov 2001 to 09 Sep 2002

Address #3: 18 Tahora Avenue, Remuera, Auckland

Physical address used from 26 Nov 2001 to 26 Nov 2001

Address #4: 1/18 Tahora Avenue, Remuera, Auckland New Zealand

Physical address used from 26 Nov 2001 to 26 Nov 2001

Contact info
64 29 2738660
27 Nov 2018 Phone
murray.allen01@gmail.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
murray.allen01@gmail.com
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Allen, Murray Neville Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Melville-allen, Jane Barbara-anne Grey Lynn
Auckland
1021
New Zealand
Directors

Murray Neville Allen - Director

Appointment date: 26 Nov 2001

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Nov 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 07 Nov 2019


Jane Barbara-anne Melville-allen - Director

Appointment date: 21 Sep 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 Sep 2019

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