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Tgs Food Limited

Type: NZ Limited Company (Ltd)
9429041932209
NZBN
5779887
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Unit 4, 3 Fairwater Road
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 30 Jul 2018

Tgs Food Limited was registered on 18 Aug 2015 and issued a number of 9429041932209. This registered LTD company has been managed by 4 directors: Jin Woo Song - an active director whose contract began on 01 Oct 2018,
Yuongbin Im - an inactive director whose contract began on 01 Oct 2018 and was terminated on 26 Apr 2019,
Ki Hong Sung - an inactive director whose contract began on 23 May 2016 and was terminated on 01 Oct 2018,
Jin Woo Song - an inactive director whose contract began on 18 Aug 2015 and was terminated on 23 May 2016.
As stated in BizDb's database (updated on 06 Feb 2024), the company filed 1 address: Unit 4, 3 Fairwater Road, Warkworth, Warkworth, 0910 (types include: physical, registered).
Up to 30 Jul 2018, Tgs Food Limited had been using 4/67 Auckland Road, Warkworth as their registered address.
BizDb found past names used by the company: from 17 Aug 2015 to 11 Nov 2015 they were named Maru Japan Foods Otc Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sung, Ki Hong (an individual) located at Karaka, Papakura postcode 2113. Tgs Food Limited was classified as "Cafe operation" (ANZSIC H451110).

Addresses

Previous addresses

Address: 4/67 Auckland Road, Warkworth, 0910 New Zealand

Registered & physical address used from 23 Jun 2016 to 30 Jul 2018

Address: 21 Emmerdale Avenue, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 18 Aug 2015 to 23 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sung, Ki Hong Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Song, Jin Woo Papakura
Papakura
2110
New Zealand
Director Jin Woo Song Papakura
Papakura
2110
New Zealand
Individual Kim, Hye Sook Papakura
Papakura
2110
New Zealand
Directors

Jin Woo Song - Director

Appointment date: 01 Oct 2018

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Oct 2018


Yuongbin Im - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 26 Apr 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Oct 2018


Ki Hong Sung - Director (Inactive)

Appointment date: 23 May 2016

Termination date: 01 Oct 2018

Address: Karaka, Papakura, 2113 New Zealand

Address used since 12 Jul 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 May 2016


Jin Woo Song - Director (Inactive)

Appointment date: 18 Aug 2015

Termination date: 23 May 2016

Address: Papakura, Papakura, 2110 New Zealand

Address used since 18 Aug 2015

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