General information

Tgb Limited

Type: NZ Limited Company (Ltd)
9429042348764
New Zealand Business Number
5997287
Company Number
Removed
Company Status
Q871010 - Child Care Service
Industry classification codes with description

Tgb Limited (issued an NZ business identifier of 9429042348764) was launched on 08 Jun 2016. 4 addresses are currently in use by the company: 17 Kiwi Esplanade, Mangere Bridge, Auckland, 2022 (type: office, delivery). Tgb Limited used more aliases, namely: Tadpoles Ece Limited from 12 May 2016 to 12 Nov 2020. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 240 shares (24 per cent of shares), namely:
Hamlin, Gavin Warren (an individual) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Onehunga Trustee Company Limited (an entity) - located at Onehunga, Auckland,
Johnston, Teresa Mary (a director) - located at Mangere Bridge, Auckland,
Hamlin, Bernadette Teresa (a director) - located at Mangere Bridge, Auckland. Moving on to the next group of shareholders, share allotment (240 shares, 24%) belongs to 1 entity, namely:
Hamlin, Bernadette Teresa, located at Mangere Bridge, Auckland (a director). "Child care service" (ANZSIC Q871010) is the classification the Australian Bureau of Statistics issued Tgb Limited. Businesscheck's information was last updated on 10 Sep 2023.

Current address Type Used since
17 Kiwi Esplanade, Mangere Bridge, Auckland, 2022 Physical & registered & service 08 Jun 2016
17 Kiwi Esplanade, Mangere Bridge, Auckland, 2022 Office & delivery 25 Jun 2019
Contact info
64 9 6361173
Phone (Phone)
cindy@tadpoles.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@tadpoles.co.nz
Email
tadpoles.co.nz
Website
Directors
Name and Address Role Period
Bernadette Teresa Hamlin
Mangere Bridge, Auckland, 2022
Address used since 31 Aug 2017
Remuera, Auckland, 1051
Address used since 08 Jun 2016
Director 08 Jun 2016 - current
Teresa Mary Johnston
Mangere Bridge, Auckland, 2022
Address used since 08 Jun 2016
Director 08 Jun 2016 - current
Addresses
Principal place of activity
17 Kiwi Esplanade , Mangere Bridge , Auckland , 2022
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Hamlin, Gavin Warren
Individual
Mangere Bridge
Auckland
2022
08 Jun 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Entity (NZ Limited Company)
Onehunga
Auckland
1061
08 Jun 2016 - current
Johnston, Teresa Mary
Director
Mangere Bridge
Auckland
2022
08 Jun 2016 - current
Hamlin, Bernadette Teresa
Director
Mangere Bridge
Auckland
2022
08 Jun 2016 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Hamlin, Bernadette Teresa
Director
Mangere Bridge
Auckland
2022
08 Jun 2016 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Johnston, Teresa Mary
Director
Mangere Bridge
Auckland
2022
08 Jun 2016 - current
Location
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