Tcg Trust Limited
Type: NZ Limited Company (Ltd)Tcg Trust Limited (issued an NZ business identifier of 9429032132175) was incorporated on 15 Jul 2009. 2 addresses are currently in use by the company: Floor 5, 71 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Level 15, Pwc Tower, 15 Customs Street West, Auckland had been their physical address, until 03 Oct 2022. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100% of shares), namely:
Zhang, Weihua (an individual) located at Parnell, Auckland postcode 1052. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Tcg Trust Limited. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered | 19 Aug 2020 |
| Floor 5, 71 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 03 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bin Lu
Parnell, Auckland, 1052
Address used since 18 Sep 2023
Parnell, Auckland, 1052
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - current |
|
Bruce Charles Davidson
St Heliers, Auckland, 1071
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - 26 Apr 2018 |
|
Weihua Zhang
Remuera, Auckland, 1050
Address used since 15 Jul 2009 |
Director | 15 Jul 2009 - 23 Jul 2015 |
|
Yilin Yeh
Parnell, Auckland 1052,
Address used since 09 Sep 2009 |
Director | 09 Sep 2009 - 27 Jan 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical | 19 Aug 2020 - 03 Oct 2022 |
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Jun 2016 - 19 Aug 2020 |
| Level 5, 71 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 03 Oct 2013 - 01 Jun 2016 |
| Level 5, Wall Street Tower, 71 Symonds Street, Grafton, Auckland 1010 | Registered & physical | 15 Jul 2009 - 03 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Weihua Individual |
Parnell Auckland 1052 |
15 Jul 2009 - current |
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