General information

Tmj Holdings Limited

Type: NZ Limited Company (Ltd)
9429036517947
New Zealand Business Number
1206945
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Tmj Holdings Limited (issued an NZ business identifier of 9429036517947) was registered on 28 May 2002. 5 addresess are currently in use by the company: 283 Penrose Road, Mt Wellington, Auckland, 1060 (type: physical, registered). 283 Penrose Road, Mt Wellington had been their physical address, up until 05 Dec 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400 shares (40 per cent of shares), namely:
Kriechbaum, James Jonathan (an individual) located at Remuera, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Ng, Martin (an individual) - located at Ellerslie, Auckland. The 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
George, Soshamma, located at Hillsborough, Auckland (an individual). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the ABS issued Tmj Holdings Limited. Our information was last updated on 30 Mar 2024.

Current address Type Used since
283 Penrose Road, Mt Wellington, Auckland, 1060 Postal & office & delivery 27 Nov 2019
283 Penrose Road, Mt Wellington, Auckland, 1060 Physical & registered & service 05 Dec 2019
Contact info
64 21 663812
Phone (Phone)
mtwellingtondocs@xtra.co.nz
Email
mtwellingtondocs@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Martin Ng
Ellerslie, Auckland, 1051
Address used since 01 Oct 2014
Director 28 May 2002 - current
James Jonathan Kriechbaum
Remuera, Auckland, 1050
Address used since 10 May 2010
Director 28 May 2002 - current
Soshamma George
Mount Roskill, Auckland, 1041
Address used since 10 May 2010
Director 01 Sep 2007 - current
Tracy Robinson
Glendowie,
Address used since 28 May 2002
Director 28 May 2002 - 01 Sep 2007
Addresses
Principal place of activity
283 Penrose Road , Mt Wellington , Auckland , 1060
Previous address Type Period
283 Penrose Road, Mt Wellington Physical 29 May 2002 - 05 Dec 2019
283 Penrose Road, Mt Wellington Registered 28 May 2002 - 05 Dec 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Kriechbaum, James Jonathan
Individual
Remuera
Auckland
1051
28 May 2002 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Ng, Martin
Individual
Ellerslie
Auckland
1051
28 May 2002 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
George, Soshamma
Individual
Hillsborough
Auckland
1041
28 May 2002 - current
Location
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