Tgh Botany Limited, a registered company, was launched on 18 Jan 2016. 9429042145738 is the business number it was issued. "Bread mfg (factory-based)" (business classification C117125) is how the company was categorised. This company has been managed by 2 directors: Brian Boyeon Kim - an active director whose contract started on 18 Jan 2016,
Regina Sungja Yu - an active director whose contract started on 18 Jan 2016.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 58728, Botany, Auckland, 2163 (type: postal, office).
Tgh Botany Limited had been using 1 Kaurimu Rise, Titirangi, Auckland as their registered address up until 27 May 2019.
Old names for this company, as we established at BizDb, included: from 16 Jan 2016 to 16 Jul 2019 they were named Kaurimu Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 75 shares (75 per cent).
Other active addresses
Address #4: 34 Byblos Place, The Gardens, Auckland, 2105 New Zealand
Office & delivery address used from 12 Mar 2023
Previous addresses
Address #1: 1 Kaurimu Rise, Titirangi, Auckland, 0604 New Zealand
Registered address used from 18 Jan 2016 to 27 May 2019
Address #2: 1 Kaurimu Rise, Titirangi, Auckland, 0604 New Zealand
Physical address used from 18 Jan 2016 to 15 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Tgh Holdings Limited Shareholder NZBN: 9429047577435 |
The Gardens Auckland 2105 New Zealand |
12 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| 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, Sylvia Dawon |
Auckland 0604 New Zealand |
18 Jan 2016 - 01 Sep 2019 |
| Individual | Keam, Brandon Juwon |
Xi Apartment,24 Mapodaero,16-gil,mapo-gu Seoul South Korea |
18 Jan 2016 - 01 Sep 2019 |
| Director | Yu, Regina Sungja |
The Gardens Auckland 2105 New Zealand |
18 Jan 2016 - 12 Nov 2019 |
| Director | Kim, Brian Boyeon |
The Gardens Auckland 2105 New Zealand |
18 Jan 2016 - 12 Nov 2019 |
| Director | Kim, Brian Boyeon |
The Gardens Auckland 2105 New Zealand |
18 Jan 2016 - 12 Nov 2019 |
Brian Boyeon Kim - Director
Appointment date: 18 Jan 2016
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Jun 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Jan 2016
Regina Sungja Yu - Director
Appointment date: 18 Jan 2016
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Jun 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Jan 2016
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