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Tgn Investments Limited

Type: NZ Limited Company (Ltd)
9429036892242
NZBN
1139932
Company Number
Registered
Company Status
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
68 Manchester Street
Christchurch Central
Christchurch 8011
New Zealand
Other address (Address For Share Register) used since 07 Feb 2017
265 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Mar 2018
265 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 29 Mar 2018

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).

Addresses

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

Contact info
64 029 4367432
Phone
george@tgn.co.nz
21 Mar 2023 nzbn-reserved-invoice-email-address-purpose
admin@oxen.nz
12 Feb 2021 nzbn-reserved-invoice-email-address-purpose
www.tgn.co.nz
01 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Bayley, Benjamin George Robson Avonhead
Christchurch
8042
New Zealand
Directors

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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