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Tg Corporation Limited

Type: NZ Limited Company (Ltd)
9429041376904
NZBN
5430405
Company Number
Removed
Company Status
114839639
GST Number
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
1 Jade Court
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 29 Aug 2018
1 Jade Court
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 14 Jul 2019

Tg Corporation Limited was registered on 27 Aug 2014 and issued an NZ business number of 9429041376904. The removed LTD company has been managed by 4 directors: Jo Hoon Sohn - an active director whose contract started on 10 Sep 2014,
Sung Hee Park - an active director whose contract started on 01 Jul 2020,
Eun Woo Kim - an inactive director whose contract started on 02 Sep 2016 and was terminated on 01 Jul 2020,
Eun Woo Kim - an inactive director whose contract started on 27 Aug 2014 and was terminated on 10 Sep 2014.
According to BizDb's database (last updated on 03 Nov 2023), the company filed 1 address: 1 Jade Court, Rosedale, Auckland, 0632 (type: postal, office).
Up until 29 Aug 2018, Tg Corporation Limited had been using 27 Northcote Road, Hillcrest, Auckland as their physical address.
BizDb found previous names for the company: from 11 Sep 2014 to 15 Dec 2015 they were called London Taxi Bike Anz Limited, from 21 Aug 2014 to 11 Sep 2014 they were called London Bike Anz Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Park, Sung Hee (a director) located at Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sohn, Jo Hoon - located at Rosedale, Auckland. Tg Corporation Limited is categorised as "Sporting good wholesaling - except clothing or footwear" (business classification F373450).

Addresses

Principal place of activity

27 Northcote Road, Hillcrest, Auckland, 0627 New Zealand


Previous address

Address #1: 27 Northcote Road, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 27 Aug 2014 to 29 Aug 2018

Contact info
64 21 585075
21 Aug 2018 Phone
johoonsohn@gmail.com
14 Jul 2019 nzbn-reserved-invoice-email-address-purpose
johoonsohn@gmail.com
21 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Park, Sung Hee Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sohn, Jo Hoon Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Eun Woo Hillcrest
Auckland
0627
New Zealand
Director Eun Woo Kim Hillcrest
Auckland
0627
New Zealand
Individual Sohn, Johoon Rosedale
Auckland
0632
New Zealand
Directors

Jo Hoon Sohn - Director

Appointment date: 10 Sep 2014

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 21 Aug 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 02 Sep 2016


Sung Hee Park - Director

Appointment date: 01 Jul 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Jul 2020


Eun Woo Kim - Director (Inactive)

Appointment date: 02 Sep 2016

Termination date: 01 Jul 2020

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 21 Aug 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 02 Sep 2016


Eun Woo Kim - Director (Inactive)

Appointment date: 27 Aug 2014

Termination date: 10 Sep 2014

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 27 Aug 2014

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Tgm Limited
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Ghag Limited
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Matt And George Trade Limited
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Lisnagarvey Investments Limited
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