General information

Tg Marketing Company Limited

Type: NZ Limited Company (Ltd)
9429036234813
New Zealand Business Number
1257997
Company Number
Registered
Company Status

Tg Marketing Company Limited (issued a New Zealand Business Number of 9429036234813) was registered on 12 Dec 2002. 2 addresses are in use by the company: 12 Alderson Lane, Favona, Auckland, 2024 (type: physical, registered). 1A/129 Onewa Road, Northcote, Auckland had been their registered address, up to 01 May 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Kal, Joy Jungsook (a director) located at Favona, Auckland postcode 2024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Kim, Esther Seoyeon (an individual) - located at Favona, Auckland. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
12 Alderson Lane, Favona, Auckland, 2024 Physical & registered & service 01 May 2018
Directors
Name and Address Role Period
Joy Jungsook Kal
Favona, Auckland, 2024
Address used since 17 Jan 2018
Director 08 Jun 2015 - current
Jung Sook Kal
Mount Wellington, Auckland, 1060
Address used since 08 Jun 2015
Favona, Auckland, 2024
Address used since 17 Jan 2018
Director 08 Jun 2015 - current
Kang Wook Kim
Mt Wellington, Auckland, 1060
Address used since 08 Jun 2015
Director 23 Dec 2003 - 08 Jun 2015
Yoon Taik Choi
Hillsborough, Auckland,
Address used since 12 Dec 2002
Director 12 Dec 2002 - 27 Feb 2004
Cheol Young Kim
Henderson Heights, Auckland,
Address used since 12 Dec 2002
Director 12 Dec 2002 - 12 Dec 2002
Addresses
Previous address Type Period
1a/129 Onewa Road, Northcote, Auckland, 0627 Registered & physical 16 Jun 2015 - 01 May 2018
Shop K257, Westfield Shoppingtown, Westcity, Auckland Physical 13 Jul 2004 - 16 Jun 2015
Shop K 257 Westfield Shopping Town,, West City, Auckland Registered 12 Dec 2002 - 16 Jun 2015
50a Arundel Street, Hillsborough, Auckland Physical 12 Dec 2002 - 13 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kal, Joy Jungsook
Director
Favona
Auckland
2024
07 Nov 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kim, Esther Seoyeon
Individual
Favona
Auckland
2024
27 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Choi, Yoon Taik
Individual
Hillsborough
Auckland
12 Dec 2002 - 06 Jul 2004
Kal, Jung Sook
Individual
Favona
Auckland
2024
27 Sep 2004 - 07 Nov 2022
Kim, Kang Wook
Individual
Favona
Auckland
2024
06 Jul 2004 - 27 Apr 2018
Kim, Kang Wook
Individual
Mt Wellington
Auckland
1060
06 Jul 2004 - 27 Apr 2018
Jung, Soon Ja
Individual
Hillsborough
Auckland
12 Dec 2002 - 06 Jul 2004
Location