General information

Tsgc Investments Limited

Type: NZ Limited Company (Ltd)
9429030222526
New Zealand Business Number
4446010
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Tsgc Investments Limited (issued an NZ business identifier of 9429030222526) was started on 16 May 2013. 2 addresses are in use by the company: Flat 3, 33 Box Hill, Khandallah, Wellington, 6035 (type: physical, registered). Unit7 21 Bell Road South, Lower Hutt had been their physical address, up to 30 Oct 2014. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Grace, Brian Martin (a director) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Mpower Investments Limited (an entity) - located at Khandallah, Wellington. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Tonks, Kenneth John, located at Northland, Wellington (a director). "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Tsgc Investments Limited. The Businesscheck data was updated on 01 Mar 2024.

Current address Type Used since
Flat 3, 33 Box Hill, Khandallah, Wellington, 6035 Physical & registered & service 30 Oct 2014
Contact info
mbcl@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Martin Grace
Taupo, Taupo, 3330
Address used since 16 May 2013
Director 16 May 2013 - current
Bruce William Cronin
Hairini, Tauranga, 3112
Address used since 16 May 2013
Director 16 May 2013 - current
Bruce Frederick Mccullough
Khandallah, Wellington, 6035
Address used since 01 Jan 1970
Director 16 May 2013 - current
Kenneth John Tonks
Northland, Wellington, 6012
Address used since 16 May 2013
Director 16 May 2013 - current
Addresses
Previous address Type Period
Unit7 21 Bell Road South, Lower Hutt, 5010 Physical & registered 16 May 2013 - 30 Oct 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Grace, Brian Martin
Director
Taupo
Taupo
3330
16 May 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mpower Investments Limited
Shareholder NZBN: 9429036245734
Entity (NZ Limited Company)
Khandallah
Wellington
6035
16 May 2013 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Tonks, Kenneth John
Director
Northland
Wellington
6012
16 May 2013 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Cronin, Maureen Patricia
Individual
Hairini
Tauranga
3112
16 May 2013 - current
Cronin, Bruce William
Director
Hairini
Tauranga
3112
16 May 2013 - current
Location
Companies nearby
Stratum Trustees Limited
Flat 5, 33 Box Hill
Stratum Services Limited
Flat 5, 33 Box Hill
Mpower Residential Properties No 1 Limited
3/33 Box Hill
Mpower Business Consultancy Limited
Flat 3, 33 Box Hill
Raroa No. 3 Limited
Flat 3, 33 Box Hill
J Alexander Co Limited
8/33 Box Hill
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