General information
Tgh Queen Street Limited
Type: NZ Limited Company (Ltd)9429030439023
New Zealand Business Number
4116983
Company Number
Registered
Company Status
110308689
GST Number
Tgh Queen Street Limited (New Zealand Business Number 9429030439023) was registered on 15 Nov 2012. 5 addresess are currently in use by the company: Po Box 58728, Botany, Auckland, 2163 (type: postal, office). 1 Kaurimu Rise, Titirangi, Auckland had been their physical address, up to 27 May 2019. Tgh Queen Street Limited used more names, namely: Sobu Company Limited from 15 Nov 2012 to 16 Jul 2019. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Tgh Holdings Limited (an entity) located at The Gardens, Auckland postcode 2105. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Byblos Place, The Gardens, Auckland, 2105 | Registered & physical & service | 27 May 2019 |
| Po Box 58728, Botany, Auckland, 2163 | Postal | 12 Mar 2021 |
| 34 Byblos Place, The Gardens, Auckland, 2105 | Office & delivery | 12 Mar 2021 |
Contact info
64 27 5159085
Phone (Phone)
sobu105@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
gateauhouse@gmail.com
Email
www.gateauhouse.com
Website
www.gateauhouse.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Boyeon Kim
The Gardens, Auckland, 2105
Address used since 01 Jun 2019
Titirangi, Auckland, 0604
Address used since 15 Nov 2012 |
Director | 15 Nov 2012 - current |
|
Regina Sungja Yu
The Gardens, Auckland, 2105
Address used since 01 Jun 2019
Titirangi, Auckland, 0604
Address used since 15 Nov 2012 |
Director | 15 Nov 2012 - current |
Addresses
Principal place of activity
| 34 Byblos Place , The Gardens , Auckland , 2105 |
| Previous address | Type | Period |
|---|---|---|
| 1 Kaurimu Rise, Titirangi, Auckland, 0604 | Physical & registered | 15 Nov 2012 - 27 May 2019 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgh Holdings Limited Shareholder NZBN: 9429047577435 Entity (NZ Limited Company) |
The Gardens Auckland 2105 |
12 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Regina Sungja Individual |
Titirangi Auckland 0604 |
15 Nov 2012 - 12 Nov 2019 |
|
Kim, Brian Boyeon Individual |
The Gardens Auckland 2105 |
15 Nov 2012 - 12 Nov 2019 |
Location
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