General information
Tgh Mt Eden Limited
Type: NZ Limited Company (Ltd)9429036701353
New Zealand Business Number
1174756
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
81048622
GST Number
Tgh Mt Eden Limited (issued a business number of 9429036701353) was incorporated on 27 Nov 2001. 3 addresses are currently in use by the company: Po Box 58728, Botany, Auckland, 2163 (type: postal, physical). 1 Kaurimu Rise, Titirangi, Auckland had been their registered address, up until 27 May 2019. Tgh Mt Eden Limited used other names, namely: Brian's Bread & Cake Company Limited from 27 Nov 2001 to 16 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tgh Holdings Limited (an entity) located at The Gardens, Auckland postcode 2105. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Byblos Place, The Gardens, Auckland, 2105 | Registered & physical & service | 27 May 2019 |
| Po Box 58728, Botany, Auckland, 2163 | Postal | 05 Jun 2019 |
Contact info
64 9 2747749
Phone (Phone)
gateauhouse@gmail.com
Email
www.gateauhouse.com
Website
www.gateauhouse.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Regina Sungja Yu
The Gardens, Auckland, 2105
Address used since 01 Jun 2019
Titirangi, Auckland, 0604
Address used since 03 Jun 2016 |
Director | 27 Nov 2001 - current |
|
Brian Boyeon Kim
Titirangi, Auckland, 0604
Address used since 03 Jun 2016
The Gardens, Auckland, 2105
Address used since 01 Jun 2019 |
Director | 27 Nov 2001 - current |
|
Brandon Juwon Keam
22-1 Yangpyungdong-4ga,youngdeungpo-gu, Seoul, 150-866
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 11 Mar 2015 |
|
O-yeon Kim
West Harbour, Auckland,
Address used since 27 Nov 2001 |
Director | 27 Nov 2001 - 30 Jul 2004 |
Addresses
Principal place of activity
| 34 Byblos Place , The Gardens , Auckland , 2105 |
| Previous address | Type | Period |
|---|---|---|
| 1 Kaurimu Rise, Titirangi, Auckland, 0604 | Registered | 03 Aug 2017 - 27 May 2019 |
| 309 Dominion Road, Mount Eden, Auckland, 1024 | Registered | 15 Jun 2011 - 03 Aug 2017 |
| 309 Dominion Road, Mount Eden, Auckland, 1024 | Physical | 15 Jun 2011 - 27 May 2019 |
| C/o Accounting House, Unit 2b, 198 Federal Street, Auckland City, Auckland | Physical & registered | 19 Oct 2007 - 15 Jun 2011 |
| C/o The Accounting House Limited, Level 10, 120 Albert Street, Auckland City, Auckland | Registered & physical | 23 Jun 2006 - 19 Oct 2007 |
| C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Registered & physical | 18 Jul 2003 - 23 Jun 2006 |
| 309-311 Dominion Road, Mt Eden, Auckland | Physical | 29 Nov 2001 - 18 Jul 2003 |
| 309-311 Dominion Road, Mt Eden, Auckland | Registered | 27 Nov 2001 - 18 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgh Holdings Limited Shareholder NZBN: 9429047577435 Entity (NZ Limited Company) |
The Gardens Auckland 2105 |
13 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keam, Brandon Juwon Individual |
24 Mapodaero,16-gil,mapo-gu Seoul 132132 |
18 Mar 2014 - 01 Sep 2019 |
|
Yu, Regina Sungja Individual |
The Gardens Auckland 2105 |
27 Nov 2001 - 13 Nov 2019 |
|
Kim, Sylvia Dawon Individual |
The Gardens Auckland 2105 |
18 Mar 2014 - 01 Sep 2019 |
|
Kim, Brian Boyeon Individual |
The Gardens Auckland 2105 |
27 Nov 2001 - 13 Nov 2019 |
|
Kim, Brian Boyeon Individual |
Titirangi Auckland 0604 |
27 Nov 2001 - 13 Nov 2019 |
|
Kim, O-yeon Individual |
West Harbour Auckland |
27 Nov 2001 - 29 Jun 2005 |
Location
Companies nearby
 |
Ancient Xiangyang Food Group Co. Limited 299 Dominion Road |
|
Dominion Road Business Association Incorporated C/o Mondo Travel |
|
Property Asia Realty Limited 295 Dominion Road |
|
Pacific Asia Corporation Limited 295 Dominion Road |
|
Metropolitan Rentals Limited 321 Dominion Road |
|
Outside Obie Limited 300 Dominion Road |