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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sung, Ki Hong |
Karaka Papakura 2113 New Zealand |
11 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Song, Jin Woo |
Papakura Papakura 2110 New Zealand |
18 Aug 2015 - 11 Nov 2015 |
Director | Jin Woo Song |
Papakura Papakura 2110 New Zealand |
18 Aug 2015 - 11 Nov 2015 |
Individual | Kim, Hye Sook |
Papakura Papakura 2110 New Zealand |
18 Aug 2015 - 11 Nov 2015 |
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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