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Tmk Business Group Limited

Type: NZ Limited Company (Ltd)
9429042149651
NZBN
5876630
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
62 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Service & physical address used since 20 Jan 2016
62 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Delivery address used since 29 Oct 2019
18 Meadowvale Rise
Titirangi
Auckland 0604
New Zealand
Invoice & postal & office address used since 07 Oct 2020

Tmk Business Group Limited, a registered company, was launched on 20 Jan 2016. 9429042149651 is the New Zealand Business Number it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company was categorised. This company has been managed by 2 directors: Yang Li - an active director whose contract began on 20 Jan 2016,
Xiaomei Yang - an active director whose contract began on 20 Jan 2016.
Updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: 18 Meadowvale Rise, Titirangi, Auckland, 0604 (type: registered, invoice).
Tmk Business Group Limited had been using 4022B Great North Road, Glen Eden, Auckland as their registered address up until 15 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 18 Meadowvale Rise, Titirangi, Auckland, 0604 New Zealand

Registered address used from 15 Oct 2020

Principal place of activity

18 Meadowvale Rise, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 4022b Great North Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 29 Apr 2019 to 15 Oct 2020

Address #2: 76 Waimumu Rd, Massey, Auckland, 0614 New Zealand

Registered address used from 20 Jan 2016 to 29 Apr 2019

Contact info
64 09 8188211
29 Oct 2019 Phone
tmkbusinessgroup@gmail.com
29 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Li, Yang Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yang, Xiaomei Titirangi
Auckland
0604
New Zealand
Directors

Yang Li - Director

Appointment date: 20 Jan 2016

Address: Massey, Auckland, 0614 New Zealand

Address used since 20 Jan 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 16 Jan 2020

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Jun 2019


Xiaomei Yang - Director

Appointment date: 20 Jan 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 16 Jan 2020

Address: Massey, Auckland, 0614 New Zealand

Address used since 20 Jan 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Jun 2019

Nearby companies

Charbella Imports Limited
4/60 Glenmall Place

Mj Food Limited
60 A Glen Eden Mall Place

Mundal Limited
Flat 1, 66 Glenmall Place

Kids Club At Freyberg Limited
Flat 1, 66 Glenmall Place

Jessica Pronk Financial Services Limited
Flat 1, 66 Glenmall Place

Keatley Investments Limited
Flat 1, 66 Glenmall Place

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