Tgkr Investments Limited was launched on 10 Feb 2016 and issued an NZ business identifier of 9429042182580. The registered LTD company has been managed by 4 directors: Kathryn Rose Ross - an active director whose contract began on 29 Apr 2022,
Timothy Grahame Ross - an active director whose contract began on 19 Jul 2024,
Timothy Grahame Ross - an inactive director whose contract began on 10 Feb 2016 and was terminated on 29 Apr 2022,
Kathryn Rose Ross - an inactive director whose contract began on 10 Feb 2016 and was terminated on 01 Jul 2019.
As stated in BizDb's data (last updated on 30 May 2025), this company uses 5 addresess: 10 Rochester Place, Bethlehem, Tauranga, 3110 (registered address),
10 Rochester Place, Bethlehem, Tauranga, 3110 (service address),
18 Yatton Street, Tauranga, Tauranga, 3110 (registered address),
18 Yatton Street, Tauranga, Tauranga, 3110 (service address) among others.
Up to 13 Jun 2023, Tgkr Investments Limited had been using 3/ Level 1, 46-48 Devonport Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Ross, Timothy Grahame (an individual) located at Bethlehem, Tauranga postcode 3110,
Timothy Ross (a director) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Kathryn Ross - located at Tauranga, Tauranga,
Ross, Kathryn Rose - located at Bethlehem, Tauranga. Tgkr Investments Limited has been classified as "Financial asset broking service" (business classification K641120).
Other active addresses
Address #4: 18 Yatton Street, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 13 Jun 2023
Address #5: 10 Rochester Place, Bethlehem, Tauranga, 3110 New Zealand
Registered & service address used from 18 Jun 2024
Principal place of activity
3/ Level 1 46-48 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 3/ Level 1, 46-48 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 02 Aug 2021 to 13 Jun 2023
Address #2: 299 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 26 Jun 2018 to 02 Aug 2021
Address #3: 299 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 13 Jun 2018 to 02 Aug 2021
Address #4: 299 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 13 Jun 2018 to 26 Jun 2018
Address #5: 15/36 Cameron Road, Tauranga, 3112 New Zealand
Registered & physical address used from 06 Jul 2017 to 13 Jun 2018
Address #6: 7 Alexander Street, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 10 Feb 2016 to 06 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ross, Timothy Grahame |
Bethlehem Tauranga 3110 New Zealand |
19 Jul 2024 - |
| Director | Timothy Grahame Ross |
Tauranga Tauranga 3110 New Zealand |
10 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Kathryn Rose Ross |
Tauranga Tauranga 3110 New Zealand |
10 Feb 2016 - |
| Individual | Ross, Kathryn Rose |
Bethlehem Tauranga 3110 New Zealand |
10 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, Timothy Grahame |
Tauranga Tauranga 3110 New Zealand |
10 Feb 2016 - 29 Apr 2022 |
Kathryn Rose Ross - Director
Appointment date: 29 Apr 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 03 Jun 2024
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 29 Apr 2022
Timothy Grahame Ross - Director
Appointment date: 19 Jul 2024
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 19 Jul 2024
Timothy Grahame Ross - Director (Inactive)
Appointment date: 10 Feb 2016
Termination date: 29 Apr 2022
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 17 Dec 2020
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 05 Jun 2018
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 21 Aug 2017
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 10 Feb 2016
Kathryn Rose Ross - Director (Inactive)
Appointment date: 10 Feb 2016
Termination date: 01 Jul 2019
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 05 Jun 2018
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 21 Aug 2017
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 10 Feb 2016
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