Tgh Mt Eden Limited

Tgh Mt Eden Limited was registered on 27 Nov 2001 and issued an NZ business number of 9429036701353. This registered LTD company has been managed by 4 directors: Regina Sungja Yu - an active director whose contract started on 27 Nov 2001,
Brian Boyeon Kim - an active director whose contract started on 27 Nov 2001,
Brandon Juwon Keam - an inactive director whose contract started on 01 Nov 2013 and was terminated on 11 Mar 2015,
O-Yeon Kim - an inactive director whose contract started on 27 Nov 2001 and was terminated on 30 Jul 2004.
According to BizDb's database (updated on 01 Apr 2024), the company registered 1 address: Po Box 58728, Botany, Auckland, 2163 (type: postal, physical).
Up until 27 May 2019, Tgh Mt Eden Limited had been using 1 Kaurimu Rise, Titirangi, Auckland as their registered address.
BizDb identified previous names for the company: from 27 Nov 2001 to 16 Jul 2019 they were called Brian's Bread & Cake Company Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tgh Holdings Limited (an entity) located at The Gardens, Auckland postcode 2105.

Principal place of activity

34 Byblos Place, The Gardens, Auckland, 2105 New Zealand

Previous addresses

Address #1: 1 Kaurimu Rise, Titirangi, Auckland, 0604 New Zealand

Registered address used from 03 Aug 2017 to 27 May 2019

Address #2: 309 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 15 Jun 2011 to 03 Aug 2017

Address #3: 309 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 15 Jun 2011 to 27 May 2019

Address #4: C/o Accounting House, Unit 2b, 198 Federal Street, Auckland City, Auckland New Zealand

Physical & registered address used from 19 Oct 2007 to 15 Jun 2011

Address #5: C/o The Accounting House Limited, Level 10, 120 Albert Street, Auckland City, Auckland

Registered & physical address used from 23 Jun 2006 to 19 Oct 2007

Address #6: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland

Registered & physical address used from 18 Jul 2003 to 23 Jun 2006

Address #7: 309-311 Dominion Road, Mt Eden, Auckland

Physical address used from 29 Nov 2001 to 18 Jul 2003

Address #8: 309-311 Dominion Road, Mt Eden, Auckland

Registered address used from 27 Nov 2001 to 18 Jul 2003

Previous Shareholders

Regina Sungja Yu - Director

Appointment date: 27 Nov 2001

Brian Boyeon Kim - Director

Appointment date: 27 Nov 2001

Brandon Juwon Keam - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 11 Mar 2015

O-yeon Kim - Director (Inactive)

Appointment date: 27 Nov 2001

Termination date: 30 Jul 2004