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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Griffen, Anthony John |
Pakuranga Heights Auckland 2010 New Zealand |
27 Jun 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chan, Maggie Wing Shan |
Pakuranga Heights Auckland 2010 New Zealand |
27 Jun 2014 - |
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
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