General information

Tgm (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429031287081
New Zealand Business Number
3213889
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360520 - Vegetable Fresh - Wholesaling, Washing Or Packing
Industry classification codes with description

Tgm (New Zealand) Limited (New Zealand Business Number 9429031287081) was started on 21 Dec 2010. 5 addresess are currently in use by the company: Po Box 886, Shortland Street, Auckland, 1140 (type: postal, office). 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Freshco Limited (an entity) located at Herne Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Coxco Farming & Horticulture Limited (an entity) - located at Addington, Christchurch. The next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
N H Packing & Farming Company Limited, located at Havelock North, Havelock North (an entity). "Vegetable fresh - wholesaling, washing or packing" (ANZSIC F360520) is the classification the ABS issued Tgm (New Zealand) Limited. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
46 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 21 Dec 2010
Po Box 886, Shortland Street, Auckland, 1140 Postal 04 Sep 2020
46 Jervois Road, Ponsonby, Auckland, 1011 Office & delivery 04 Sep 2020
Contact info
accounts@freshco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
simoli@freshco.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shane Edward Newman
Greenmeadows, Napier, 4112
Address used since 08 Apr 2022
Greenmeadows, Napier, 4112
Address used since 21 Dec 2010
Director 21 Dec 2010 - current
John Frederick Mangan
Freemans Bay, Auckland, 1011
Address used since 08 Apr 2022
Herne Bay, Auckland, 1011
Address used since 21 Dec 2010
Director 21 Dec 2010 - current
Ombir Singh Badsar
Rd 1, Gisborne, 4071
Address used since 01 Nov 2017
Director 01 Nov 2017 - current
Mark William Cox
Rd 3, Gisborne, 4073
Address used since 21 Dec 2010
Director 21 Dec 2010 - 01 Nov 2017
Addresses
Principal place of activity
46 Jervois Road , Ponsonby , Auckland , 1011
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Freshco Limited
Shareholder NZBN: 9429037465575
Entity (NZ Limited Company)
Herne Bay
Auckland
21 Dec 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Coxco Farming & Horticulture Limited
Shareholder NZBN: 9429038251283
Entity (NZ Limited Company)
Addington
Christchurch
8024
21 Dec 2010 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
N H Packing & Farming Company Limited
Shareholder NZBN: 9429038922961
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
21 Dec 2010 - current
Location
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