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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Park, Sung Hee |
Castor Bay Auckland 0620 New Zealand |
08 Jul 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Sohn, Jo Hoon |
Rosedale Auckland 0632 New Zealand |
19 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Eun Woo |
Hillcrest Auckland 0627 New Zealand |
27 Aug 2014 - 10 Sep 2014 |
Director | Eun Woo Kim |
Hillcrest Auckland 0627 New Zealand |
27 Aug 2014 - 10 Sep 2014 |
Individual | Sohn, Johoon |
Rosedale Auckland 0632 New Zealand |
10 Sep 2014 - 19 Jun 2020 |
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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