Tgb Limited, a removed company, was registered on 08 Jun 2016. 9429042348764 is the business number it was issued. "Child care service" (ANZSIC Q871010) is how the company was categorised. This company has been run by 2 directors: Bernadette Teresa Hamlin - an active director whose contract started on 08 Jun 2016,
Teresa Mary Johnston - an active director whose contract started on 08 Jun 2016.
Updated on 10 Sep 2023, BizDb's database contains detailed information about 1 address: 17 Kiwi Esplanade, Mangere Bridge, Auckland, 2022 (category: office, delivery).
Previous aliases for this company, as we found at BizDb, included: from 12 May 2016 to 12 Nov 2020 they were named Tadpoles Ece Limited.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group includes 240 shares (24%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 500 shares (50%). Lastly there is the next share allotment (240 shares 24%) made up of 1 entity.
Principal place of activity
17 Kiwi Esplanade, Mangere Bridge, Auckland, 2022 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240 | |||
| Individual | Hamlin, Gavin Warren |
Mangere Bridge Auckland 2022 New Zealand |
08 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 New Zealand |
08 Jun 2016 - |
| Director | Johnston, Teresa Mary |
Mangere Bridge Auckland 2022 New Zealand |
08 Jun 2016 - |
| Director | Hamlin, Bernadette Teresa |
Mangere Bridge Auckland 2022 New Zealand |
08 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 240 | |||
| Director | Hamlin, Bernadette Teresa |
Mangere Bridge Auckland 2022 New Zealand |
08 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Johnston, Teresa Mary |
Mangere Bridge Auckland 2022 New Zealand |
08 Jun 2016 - |
Bernadette Teresa Hamlin - Director
Appointment date: 08 Jun 2016
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 31 Aug 2017
Address: Remuera, Auckland, 1051 New Zealand
Address used since 08 Jun 2016
Teresa Mary Johnston - Director
Appointment date: 08 Jun 2016
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 08 Jun 2016
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