General information

Tgb Group Limited

Type: NZ Limited Company (Ltd)
9429036692675
New Zealand Business Number
1176549
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Tgb Group Limited (issued a New Zealand Business Number of 9429036692675) was started on 26 Nov 2001. 5 addresess are currently in use by the company: 2 Ariki Street, Grey Lynn, Auckland, 1021 (type: office, delivery). 1/18 Tahora Avenue, Remuera, Auckland had been their registered address, up until 19 Nov 2014. Tgb Group Limited used other aliases, namely: Mna Investments Limited from 26 Nov 2001 to 10 Jun 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Allen, Murray Neville (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Melville-Allen, Jane Barbara-Anne (an individual) - located at Grey Lynn, Auckland. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Tgb Group Limited. Our data was updated on 12 Apr 2024.

Current address Type Used since
2 Ariki Street, Grey Lynn, Auckland, 1021 Physical & registered & service 19 Nov 2014
2 Ariki Street, Grey Lynn, Auckland, 1021 Office & delivery & postal 07 Nov 2019
Contact info
64 29 2738660
Phone (Phone)
murray.allen01@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
murray.allen01@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Murray Neville Allen
Grey Lynn, Auckland, 1021
Address used since 11 Nov 2014
Grey Lynn, Auckland, 1021
Address used since 07 Nov 2019
Director 26 Nov 2001 - current
Jane Barbara-anne Melville-allen
Grey Lynn, Auckland, 1021
Address used since 21 Sep 2019
Director 21 Sep 2019 - current
Addresses
Principal place of activity
2 Ariki Street , Grey Lynn , Auckland , 1021
Previous address Type Period
1/18 Tahora Avenue, Remuera, Auckland Registered 09 Sep 2002 - 19 Nov 2014
18 Tahora Avenue, Remuera, Auckland Registered 26 Nov 2001 - 09 Sep 2002
18 Tahora Avenue, Remuera, Auckland Physical 26 Nov 2001 - 26 Nov 2001
1/18 Tahora Avenue, Remuera, Auckland Physical 26 Nov 2001 - 26 Nov 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Allen, Murray Neville
Individual
Grey Lynn
Auckland
1021
26 Nov 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Melville-allen, Jane Barbara-anne
Individual
Grey Lynn
Auckland
1021
20 Sep 2019 - current
Location
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