General information
Trg North Shore Limited
Type: NZ Limited Company (Ltd)9429030011007
New Zealand Business Number
4730799
Company Number
Removed
Company Status
Q852060 - Radiology Service
Industry classification codes with description
Trg North Shore Limited (New Zealand Business Number 9429030011007) was launched on 23 Oct 2013. 2 addresses are currently in use by the company: 43 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 43 Taharoto Road, Auckland had been their registered address, up until 26 Jan 2017. 10250100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10250100 shares (100 per cent of shares), namely:
Trg Imaging Limited (an entity) located at Takapuna, Auckland postcode 0622. "Radiology service" (business classification Q852060) is the classification the Australian Bureau of Statistics issued Trg North Shore Limited. Our information was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Taharoto Road, Auckland, 0741 | Service & physical | 23 Oct 2013 |
| 43 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 26 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Mcdonald Moffatt
Grey Lynn, Auckland, 1021
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Michael James Baker
Remuera, Auckland, 1050
Address used since 27 Mar 2014 |
Director | 27 Mar 2014 - 30 May 2022 |
|
Andrew John Woodward
Titirangi, Auckland, 0604
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - 31 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Taharoto Road, Auckland, 0741 | Registered | 23 Oct 2013 - 26 Jan 2017 |
Financial Data
Financial info
10250100
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10250100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trg Imaging Limited Shareholder NZBN: 9429035442233 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
23 Oct 2013 - current |
Ultimate Holding Company
| Effective Date | 30 Mar 2022 |
| Name | Icg Asia Pacific Fund Iv Sf (no.1) Scsp |
| Type | A Société En Commandite Spéciale (special Limited Partnership) Incorporated Under The Laws Of Luxembourg |
| Ultimate Holding Company Number | 2635951 |
| Country of origin | LU |
| Address |
Level 34 48 Shortland Street Auckland 1010 |
Location
Companies nearby
 |
The Radiology Group (waikato) Limited 43 Taharoto Road |
|
Trg Imaging Limited 43 Taharoto Road |
|
Country Tv Limited 41 Taharoto Road |
|
Canterbury Fresh Properties Limited 41 Taharoto Road |
|
Shea Tce Properties Limited 41 Taharoto Road |
|
Harvey Investment Fund Limited 41 Taharoto Road |
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