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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Allen, Murray Neville |
Grey Lynn Auckland 1021 New Zealand |
26 Nov 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Melville-allen, Jane Barbara-anne |
Grey Lynn Auckland 1021 New Zealand |
20 Sep 2019 - |
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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