Shortcuts

Tmg Properties Limited

Type: NZ Limited Company (Ltd)
9429041284087
NZBN
5312161
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Accounting Chambers
642 Great South Road, Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 18 Nov 2019

Tmg Properties Limited was started on 27 Jun 2014 and issued an NZ business identifier of 9429041284087. This registered LTD company has been run by 2 directors: Anthony John Griffen - an active director whose contract began on 27 Jun 2014,
Maggie Wing Shan Chan - an active director whose contract began on 27 Jun 2014.
According to our data (updated on 15 Mar 2024), the company filed 1 address: Accounting Chambers, 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, service).
Until 18 Nov 2019, Tmg Properties Limited had been using L8 Southern Cross Building, Cnr Of High & Victoria Sts, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Griffen, Anthony John (a director) located at Pakuranga Heights, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chan, Maggie Wing Shan - located at Pakuranga Heights, Auckland. Tmg Properties Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

47 Fremantle Place, Pakuranga Heights, Auckland, 2010 New Zealand


Previous address

Address: L8 Southern Cross Building, Cnr Of High & Victoria Sts, Auckland, 1010 New Zealand

Physical & registered address used from 27 Jun 2014 to 18 Nov 2019

Contact info
642 1338 299
Phone
thegriffens61916@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Griffen, Anthony John Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chan, Maggie Wing Shan Pakuranga Heights
Auckland
2010
New Zealand
Directors

Anthony John Griffen - Director

Appointment date: 27 Jun 2014

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 12 Aug 2014


Maggie Wing Shan Chan - Director

Appointment date: 27 Jun 2014

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 12 Aug 2014

Nearby companies

Orthophobia Properties Limited
L8 Southern Cross Building

Hennessey Consultants Limited
L8 Southern Cross Building

Trautz Consulting Limited
7th Floor, Southern Cross Building

Solanki Jogia Properties Limited
L8 Southern Cross Building

Securetek Security Group Limited
7th Floor, Southern Cross Building

Bct Ballantyne Limited
7th Floor, Southern Cross Building

Similar companies

B L & R Harris Limited
7th Floor, Southern Cross Building

Bhatia Investments Limited
L8 Southern Cross Building

Celvam Limited
L8 Southern Cross Building

Knighton Hamilton Limited
L8 Southern Cross Building

Orthophobia Properties Limited
L8 Southern Cross Building

Solanki Jogia Properties Limited
L8 Southern Cross Building