General information

Tgb Holdings Limited

Type: NZ Limited Company (Ltd)

9429035425809

New Zealand Business Number

1506973

Company Number

Registered

Company Status

Tgb Holdings Limited (issued an NZ business identifier of 9429035425809) was registered on 22 Apr 2004. 3 addresses are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: other, registered). 20 Commerce Street, Whangarei had been their physical address, up to 11 Mar 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Tracey Currin (an individual) located at Rd 9, Whangarei postcode 0179. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Trevor Currin (an individual) - located at Rd 9, Whangarei. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Development Trustees Limited, located at Whangarei, Whangarei (an entity),
Trevor Currin, located at Rd 9, Whangarei (an individual),
Tracey Currin, located at Rd 9, Whangarei (an individual). The Businesscheck database was last updated on 04 Nov 2021.

Current address	Type	Used since
20 Commerce St, Whangarei	Other (Address For Share Register)	27 Oct 2009
131 Port Road, Whangarei, Whangarei, 0110	Physical & registered	11 Mar 2021
131 Port Road, Whangarei, Whangarei, 0110	Other (Address For Share Register)	07 Apr 2021

Last updated: 19 Sep 2021

Directors

Name and Address	Role	Period
Tracey Ann Currin Rd 9, Whangarei, 0179 Address used since 18 Mar 2016	Director	22 Apr 2004 - current
Trevor Owen Currin Rd 9, Whangarei, 0179 Address used since 18 Mar 2016	Director	22 Apr 2004 - current

Addresses

Previous address	Type	Period
20 Commerce Street, Whangarei, 0110	Physical & registered	08 Apr 2011 - 11 Mar 2021
20 Commerce St, Whangarei	Registered & physical	03 Nov 2009 - 08 Apr 2011
C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei	Physical & registered	07 Jun 2005 - 03 Nov 2009
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei	Registered & physical	22 Apr 2004 - 07 Jun 2005

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

08 Mar 2021

Annual return last filed

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Tracey Ann Currin Individual	Rd 9 Whangarei 0179	22 Apr 2004 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Trevor Owen Currin Individual	Rd 9 Whangarei 0179	22 Apr 2004 - current

Shares Allocation #3 Number of Shares: 98

Shareholder Name	Address	Period
Development Trustees Limited Shareholder NZBN: 9429037457976 Entity (NZ Limited Company)	Whangarei Whangarei 0110	30 Mar 2012 - current
Trevor Owen Currin Individual	Rd 9 Whangarei 0179	22 Apr 2004 - current
Tracey Ann Currin Individual	Rd 9 Whangarei 0179	22 Apr 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Development Trustees (2007) Limited Shareholder NZBN: 9429033684413 Company Number: 1896948 Entity		28 Mar 2007 - 30 Mar 2012
Development Trustees (2007) Limited Shareholder NZBN: 9429033684413 Company Number: 1896948 Entity		28 Mar 2007 - 30 Mar 2012

Location

Companies nearby

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	Just Carpets & Vinyls Limited 26 Commerce Street