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General information

T G L Limited

Type: NZ Limited Company (Ltd)
9429035109877
New Zealand Business Number
1570450
Company Number
Registered
Company Status

T G L Limited (issued an NZ business identifier of 9429035109877) was registered on 02 Nov 2004. 3 addresses are in use by the company: 6 Trent Drive, Midlands Gardens, Paraparaumu, Paraparaumu, 5254 (type: registered, service). 117 Rangiuru Road, Otaki Beach 5560 had been their physical address, until 25 Jan 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Francis, Barbara Ann (an individual) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Francis, Michael Gerrard (an individual) - located at Paraparaumu, Paraparaumu. Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
38a Te Roto Road, Otaki, Otaki, 5512 Registered & physical 25 Jan 2019
6 Trent Drive, Midlands Gardens, Paraparaumu, Paraparaumu, 5254 Registered & service 29 Nov 2022
Last updated:
Directors
Name and Address Role Period
Michael Gerrard Francis
Paraparaumu, Paraparaumu, 5032
Address used since 21 Nov 2022
Otaki, Otaki, 5512
Address used since 17 Jan 2019
Otaki Beach, Otaki, 5512
Address used since 20 Nov 2009
Director 02 Nov 2004 - current
Barbara Ann Francis
Paraparaumu, Paraparaumu, 5032
Address used since 21 Nov 2022
Otaki, Otaki, 5512
Address used since 17 Jan 2019
Otaki Beach, Otaki, 5512
Address used since 20 Nov 2009
Director 02 Nov 2004 - current
Addresses
Previous address Type Period
117 Rangiuru Road, Otaki Beach 5560 Physical & registered 02 Nov 2004 - 25 Jan 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Francis, Barbara Ann
Individual 		Paraparaumu
Paraparaumu
5032 		02 Nov 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Francis, Michael Gerrard
Individual 		Paraparaumu
Paraparaumu
5032 		02 Nov 2004 - current
Location
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