General information

Tg Embroidery Limited

Type: NZ Limited Company (Ltd)
9429033986029
New Zealand Business Number
1842924
Company Number
Registered
Company Status

Tg Embroidery Limited (issued a business number of 9429033986029) was incorporated on 03 Aug 2006. 6 addresess are currently in use by the company: 11 Mansel Avenue, Hillcrest, Hamilton, 3216 (type: registered, physical). 98 Comries Road, Chartwell, Hamilton had been their physical address, until 19 Jun 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Shaw, Thornton Leslie (an individual) located at Hillcrest, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Shaw, Leeann Joy (an individual) - located at Hillcrest, Hamilton. Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
98 Comries Rd, Chartwell, Hamilton Other (Address For Share Register) 21 May 2010
11 Mansel Avenue, Hillcrest, Hamilton, 3216 Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 Jun 2019
11 Mansel Avenue, Hillcrest, Hamilton, 3216 Registered & physical & service 19 Jun 2019
Directors
Name and Address Role Period
Leeann Joy Shaw
Hillcrest, Hamilton, 3216
Address used since 11 Jun 2019
Chartwell, Hamilton, 3210
Address used since 21 May 2010
Director 03 Aug 2006 - current
Thornton Leslie Shaw
Hillcrest, Hamilton, 3216
Address used since 11 Jun 2019
Chartwell, Hamilton, 3210
Address used since 23 Jul 2015
Director 23 Jul 2015 - current
Rosemary Helen Shaw
Rototuna North, Hamilton, 3210
Address used since 21 May 2010
Director 03 Aug 2006 - 23 Jul 2015
Addresses
Previous address Type Period
98 Comries Road, Chartwell, Hamilton, 3210 Physical & registered 28 May 2010 - 19 Jun 2019
8 Railside Place, Frankton, Hamilton Registered & physical 03 Aug 2006 - 28 May 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shaw, Thornton Leslie
Individual
Hillcrest
Hamilton
3216
03 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shaw, Leeann Joy
Individual
Hillcrest
Hamilton
3216
03 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Dennis Leslie
Individual
Horsham Estate
Hamilton
03 Aug 2006 - 07 Aug 2015
Shaw, Rosemary Helen
Individual
Horsham Estate
Hamilton
03 Aug 2006 - 07 Aug 2015
Location
Companies nearby