General information
T G Cows Limited
Type: NZ Limited Company (Ltd)9429033050768
New Zealand Business Number
2046396
Company Number
Registered
Company Status
T G Cows Limited (New Zealand Business Number 9429033050768) was incorporated on 05 Nov 2007. 2 addresses are currently in use by the company: Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, registered). 10/17 Clearwater Cove,, Westpark Village, West Harbour, Auckland had been their physical address, until 25 Jul 2013. T G Cows Limited used other names, namely: Honk Cows Limited from 05 Nov 2007 to 29 May 2009. 100 shares are allocated 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:
Tg Family Farms Limited (an entity) located at Herne Bay, Auckland postcode 1011. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 25 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Maree Tauber
Herne Bay, Auckland, 1011
Address used since 20 Jul 2018 |
Director | 20 Jul 2018 - current |
|
David Andrew Tauber
Herne Bay, Auckland, 1011
Address used since 24 Jun 2013 |
Director | 05 Nov 2007 - 20 Jul 2018 |
|
Paul Nigel Webb
Remuera, Auckland,
Address used since 10 Dec 2007 |
Director | 10 Dec 2007 - 03 Sep 2008 |
|
Geoffrey Michael Burgess
Hamilton,
Address used since 05 Nov 2007 |
Director | 05 Nov 2007 - 10 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10/17 Clearwater Cove,, Westpark Village, West Harbour, Auckland, 0661 | Physical & registered | 29 Jun 2011 - 25 Jul 2013 |
| Level 5, 35 High Street, Auckland | Physical & registered | 07 Jul 2008 - 29 Jun 2011 |
| Level 1, 45 Chancery Street, Auckland | Registered & physical | 05 Nov 2007 - 07 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tg Family Farms Limited Shareholder NZBN: 9429033050676 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
05 Nov 2007 - current |
Location
Companies nearby
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Shangri La Tc Trustees Limited Flat 8, 97 Jervois Road |
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Monty & Associates Limited 5/97 Jervois Road |
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Tf Nominees Limited Flat 8, 97 Jervois Road |
|
T G Pastoral Limited Flat 8, 97 Jervois Road |
|
T G Nominees Limited Flat 8, 97 Jervois Road |
|
Tg Family Farms Limited Flat 8, 97 Jervois Road |