Tgh Albany Limited, a registered company, was launched on 26 Jul 2017. 9429046266507 is the NZ business number it was issued. "Cake retailing" (business classification G412925) is how the company was classified. The company has been supervised by 2 directors: Regina Sungja Yu - an active director whose contract began on 26 Jul 2017,
Brian Boyeon Kim - an active director whose contract began on 26 Jul 2017.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 58728, Botany, Auckland, 2163 (type: postal, physical).
Tgh Albany Limited had been using 1 Kaurimu Rise, Titirangi, Auckland as their registered address until 27 May 2019.
Old names for the company, as we established at BizDb, included: from 26 Jul 2017 to 16 Jul 2019 they were called Black Stone Company Limited.
A single entity controls all company shares (exactly 100 shares) - Tgh Holdings Limited - located at 2163, The Gardens, Auckland.
Previous address
Address #1: 1 Kaurimu Rise, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 26 Jul 2017 to 27 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| 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 |
|---|---|---|---|
| Director | Kim, Brian Boyeon |
The Gardens Auckland 2105 New Zealand |
26 Jul 2017 - 12 Nov 2019 |
| Director | Yu, Regina Sungja |
The Gardens Auckland 2105 New Zealand |
26 Jul 2017 - 12 Nov 2019 |
| Director | Kim, Brian Boyeon |
The Gardens Auckland 2105 New Zealand |
26 Jul 2017 - 12 Nov 2019 |
| Individual | Kim, Sylvia Dawon |
The Gardens Auckland 2105 New Zealand |
26 Jul 2017 - 01 Sep 2019 |
| Individual | Keam, Brandon Juwon |
24gil 16,mapodaero, Mapogu Seoul South Korea |
26 Jul 2017 - 01 Sep 2019 |
Regina Sungja Yu - Director
Appointment date: 26 Jul 2017
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Jun 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 26 Jul 2017
Brian Boyeon Kim - Director
Appointment date: 26 Jul 2017
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Jun 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 26 Jul 2017
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