Tgh Newmarket Limited, a registered company, was launched on 02 Nov 2015. 9429042043201 is the NZ business identifier it was issued. "Bakery retailing (without on-site baking)" (ANZSIC G412905) is how the company was classified. The company has been supervised by 2 directors: Regina Sungja Yu - an active director whose contract began on 02 Nov 2015,
Brian Boyeon Kim - an active director whose contract began on 02 Nov 2015.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 58728, Botany, Auckland, 2163 (type: postal, physical).
Tgh Newmarket Limited had been using 1 Kaurimu Rise, Titirangi, Auckland as their physical address until 27 May 2019.
Former names for the company, as we established at BizDb, included: from 28 Oct 2015 to 16 Jul 2019 they were named Sylbra Company Limited.
A single entity controls all company shares (exactly 10 shares) - Tgh Holdings Limited - located at 2163, The Gardens, Auckland.
Previous address
Address #1: 1 Kaurimu Rise, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 02 Nov 2015 to 27 May 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Tgh Holdings Limited Shareholder NZBN: 9429047577435 |
The Gardens Auckland 2105 New Zealand |
12 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kim, Brian Boyeon |
The Gardens Auckland 2105 New Zealand |
02 Nov 2015 - 12 Nov 2019 |
| Individual | Keam, Brandon Juwon |
24 Mapodaero, 16-gil,mapo-gu Seoul South Korea |
02 Nov 2015 - 01 Sep 2019 |
| Individual | Kim, Brian Boyeon |
Titirangi Auckland 0604 New Zealand |
02 Nov 2015 - 12 Nov 2019 |
| Individual | Kim, Sylvia Dawon |
The Gardens Auckland 2105 New Zealand |
02 Nov 2015 - 01 Sep 2019 |
| Individual | Yu, Regina Sungja |
The Gardens Auckland 2105 New Zealand |
02 Nov 2015 - 12 Nov 2019 |
Regina Sungja Yu - Director
Appointment date: 02 Nov 2015
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Jun 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 02 Nov 2015
Brian Boyeon Kim - Director
Appointment date: 02 Nov 2015
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Jun 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 02 Nov 2015
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