General information
Tgm Limited
Type: NZ Limited Company (Ltd)9429032801354
New Zealand Business Number
2117825
Company Number
Registered
Company Status
099462485
GST Number
Tgm Limited (issued an NZ business identifier of 9429032801354) was incorporated on 11 Apr 2008. 2 addresses are in use by the company: 27 Northcote Road, Takapuna, Auckland (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
North Shore Takapuna Golf Limited (an entity) located at R21 Northcote Road, Wairau Valley, Auckland postcode 0627. Businesscheck's database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 27 Northcote Road, Takapuna, Auckland | Physical & registered & service | 11 Apr 2008 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johoon Sohn
Albany Heights, Auckland, 0632
Address used since 20 Mar 2015
Rosedale, Auckland, 0632
Address used since 01 Apr 2018 |
Director | 20 Mar 2015 - current |
|
Jaehong Lee
Albany, Auckland, 0632
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Jo Hoon Sohn
Rosedale, Auckland, 0632
Address used since 01 Apr 2018 |
Director | 20 Mar 2015 - 31 Mar 2023 |
|
Hyoung Gon Lee
Epsom, Auckland, 1023
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 31 Mar 2015 |
|
Arron Paul Harding
Birkenhead, Auckland, 0626,
Address used since 06 Apr 2010 |
Director | 06 Apr 2010 - 31 Mar 2014 |
|
Johoon Sohn
3-5 Northcroft Road, Takapuna, Auckland,
Address used since 01 Jan 2009 |
Director | 11 Apr 2008 - 31 Dec 2010 |
|
Hyunglok Baek
Browns Bay, Auckland,
Address used since 11 Apr 2008 |
Director | 11 Apr 2008 - 17 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
North Shore Takapuna Golf Limited Shareholder NZBN: 9429036739837 Entity (NZ Limited Company) |
R21 Northcote Road, Wairau Valley Auckland 0627 |
10 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Hyoung Gon Individual |
Epsom Auckland 1023 |
14 Feb 2011 - 21 Apr 2015 |
|
Sohn, Jo Hoon Individual |
Rosedale Auckland 0632 |
19 Jun 2020 - 10 Jul 2023 |
|
Sohn, Johoon Individual |
Rosedale Auckland 0632 |
21 Apr 2015 - 19 Jun 2020 |
|
Sohn, Johoon Director |
Albany Heights Auckland 0632 |
21 Apr 2015 - 19 Jun 2020 |
|
Sohn, Johoon Individual |
3-5 Northcroft Road Takapuna, Auckland |
11 Apr 2008 - 14 Feb 2011 |
|
Hyoung Gon Lee Director |
Epsom Auckland 1023 |
14 Feb 2011 - 21 Apr 2015 |
Location
Companies nearby
 |
Yoo Young Limited 27 Northcote Road |
|
Ghag Limited 31 Northcote Road |
|
Matt And George Trade Limited 31 Northcote Road |
|
Takapuna Amateur Athletic And Harrier Incorporated 2 Akoranga Drive |
|
Lisnagarvey Investments Limited 52 Marywil Crescent |
|
S & M Solutions Limited 2a Evelyn Place |