General information
Mgh Tunglass Limited
Type: NZ Limited Company (Ltd)9429030545717
New Zealand Business Number
3963878
Company Number
Registered
Company Status
Mgh Tunglass Limited (issued an NZBN of 9429030545717) was launched on 17 Aug 2012. 2 addresses are in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Level 1, 5 Broadway, Newmarket had been their physical address, up until 20 Aug 2014. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. Our information was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 20 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 17 Aug 2012 |
Director | 17 Aug 2012 - current |
|
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 25 Aug 2022
Greenlane, Auckland, 1051
Address used since 03 Aug 2017
Remuera, Auckland, 1050
Address used since 17 Aug 2012
Remuera, Auckland, 1050
Address used since 04 Apr 2019 |
Director | 17 Aug 2012 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 11 Aug 2016 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 04 Apr 2019 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 07 Aug 2018
Epsom, Auckland, 1023
Address used since 17 Aug 2012 |
Director | 17 Aug 2012 - 01 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, 1023 | Physical & registered | 17 Aug 2012 - 20 Aug 2014 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
17 Aug 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
Location
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