General information

Tgtc Limited

Type: NZ Limited Company (Ltd)
9429034386804
New Zealand Business Number
1745621
Company Number
Registered
Company Status

Tgtc Limited (issued an NZ business identifier of 9429034386804) was registered on 13 Dec 2005. 2 addresses are in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, registered). 169 Rimu Road, Paraparaumu had been their registered address, until 12 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Welch, Joanne Rebecka (an individual) located at Waitarere Beach, Levin postcode 5510. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Eva Holdings Limited (an entity) - located at Wellington Central, Wellington. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Physical & registered & service 12 Nov 2020
Directors
Name and Address Role Period
Joanne Rebecka Welch
Waitarere Beach, Levin, 5510
Address used since 22 Sep 2011
Director 13 Dec 2005 - current
Brynn Derek Mccauley
Waitarere Beach, Levin, 5510
Address used since 22 Sep 2011
Director 13 Dec 2005 - 31 Mar 2017
Addresses
Previous address Type Period
169 Rimu Road, Paraparaumu, 5032 Registered & physical 29 Jul 2016 - 12 Nov 2020
Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu Physical & registered 13 Dec 2005 - 29 Jul 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Welch, Joanne Rebecka
Individual
Waitarere Beach
Levin
5510
13 Dec 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Eva Holdings Limited
Shareholder NZBN: 9429035613930
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
10 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Welch, Ian William
Individual
Paremata, Wellington
29 May 2008 - 29 May 2008
Eva Holdings Limited
Shareholder NZBN: 9429035613930
Company Number: 1469305
Entity
13 Dec 2005 - 29 May 2008
Mccauley, Brynn Derek
Individual
Waitarere Beach
Levin
5510
13 Dec 2005 - 19 Apr 2017
Eva Holdings Limited
Shareholder NZBN: 9429035613930
Company Number: 1469305
Entity
13 Dec 2005 - 29 May 2008
Location
Companies nearby