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 15 Feb 2024.

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
09 May 2023
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
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