Tgn Investments Limited was started on 24 May 2001 and issued a business number of 9429036892242. The registered LTD company has been managed by 1 director, named Benjamin George Robson Bayley - an active director whose contract began on 24 May 2001.
According to BizDb's information (last updated on 15 Mar 2024), this company uses 6 addresess: 9 Henridge Place, Avonhead, Christchurch, 8042 (registered address),
9 Henridge Place, Avonhead, Christchurch, 8042 (service address),
9 Henridge Place, Avonhead, Christchurch, 8042 (records address),
9 Henridge Place, Avonhead, Christchurch, 8042 (shareregister address) among others.
Up until 29 Mar 2018, Tgn Investments Limited had been using 68 Manchester Street, Christchurch Central, Christchurch as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Bayley, Benjamin George Robson (an individual) located at Avonhead, Christchurch postcode 8042. Tgn Investments Limited is categorised as "Insurance consultant service" (business classification K642050).
Other active addresses
Address #4: 265 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Postal & office & delivery address used from 12 Feb 2021
Address #5: 9 Henridge Place, Avonhead, Christchurch, 8042 New Zealand
Records & shareregister address used from 21 Mar 2023
Address #6: 9 Henridge Place, Avonhead, Christchurch, 8042 New Zealand
Registered & service address used from 29 Mar 2023
Principal place of activity
265 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 68 Manchester Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 15 Feb 2017 to 29 Mar 2018
Address #2: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 Jun 2010 to 15 Feb 2017
Address #3: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
Physical & registered address used from 12 Dec 2007 to 25 Jun 2010
Address #4: Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland
Physical & registered address used from 29 Nov 2004 to 12 Dec 2007
Address #5: Business Success Group Ltd, Auckland, Business Centre, Level 2, 6 Clayton, Str, Newmarket, Auckland
Physical & registered address used from 26 Feb 2003 to 29 Nov 2004
Address #6: 192 Cliff View Drive, Greenbay, Auckland
Registered & physical address used from 06 Mar 2002 to 26 Feb 2003
Address #7: Level 2, Orica House, 123 Carlton Gore Road, Newmarket
Registered & physical address used from 24 May 2001 to 06 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bayley, Benjamin George Robson |
Avonhead Christchurch 8042 New Zealand |
13 Feb 2004 - |
Benjamin George Robson Bayley - Director
Appointment date: 24 May 2001
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 10 Nov 2010
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