General information
Tgn Investments Limited
Type: NZ Limited Company (Ltd)9429036892242
New Zealand Business Number
1139932
Company Number
Registered
Company Status
K642050 - Insurance Consultant Service
Industry classification codes with description
Tgn Investments Limited (issued an NZ business number of 9429036892242) was registered on 24 May 2001. 13 addresess are in use by the company: 9 Henridge Place, Avonhead, Christchurch, 8042 (type: registered, service). 68 Manchester Street, Christchurch Central, Christchurch had been their physical address, up until 29 Mar 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bayley, Benjamin George Robson (an individual) located at Avonhead, Christchurch postcode 8042. "Insurance consultant service" (ANZSIC K642050) is the classification the Australian Bureau of Statistics issued Tgn Investments Limited. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Manchester Street, Christchurch Central, Christchurch, 8011 | Other (Address For Share Register) | 07 Feb 2017 |
| 265 St Asaph Street, Christchurch Central, Christchurch, 8011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Mar 2018 |
| 265 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 29 Mar 2018 |
| 265 St Asaph Street, Christchurch Central, Christchurch, 8011 | Postal & office & delivery | 12 Feb 2021 |
Contact info
64 029 4367432
Phone (Phone)
george@tgn.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@oxen.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tgn.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin George Robson Bayley
Avonhead, Christchurch, 8042
Address used since 10 Nov 2010 |
Director | 24 May 2001 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 265 St Asaph Street, Christchurch Central, Christchurch, 8011 | Postal & office & delivery | 12 Feb 2021 |
| 9 Henridge Place, Avonhead, Christchurch, 8042 | Records & shareregister | 21 Mar 2023 |
| 9 Henridge Place, Avonhead, Christchurch, 8042 | Registered & service | 29 Mar 2023 |
Principal place of activity
| 265 St Asaph Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 68 Manchester Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 15 Feb 2017 - 29 Mar 2018 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 25 Jun 2010 - 15 Feb 2017 |
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Physical & registered | 12 Dec 2007 - 25 Jun 2010 |
| Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland | Physical & registered | 29 Nov 2004 - 12 Dec 2007 |
| Business Success Group Ltd, Auckland, Business Centre, Level 2, 6 Clayton, Str, Newmarket, Auckland | Physical & registered | 26 Feb 2003 - 29 Nov 2004 |
| 192 Cliff View Drive, Greenbay, Auckland | Registered & physical | 06 Mar 2002 - 26 Feb 2003 |
| Level 2, Orica House, 123 Carlton Gore Road, Newmarket | Registered & physical | 24 May 2001 - 06 Mar 2002 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley, Benjamin George Robson Individual |
Avonhead Christchurch 8042 |
13 Feb 2004 - current |
Location
Companies nearby
 |
Owr (2017) Limited 265 St Asaph Street |
|
Wokthru Limited 270 Saint Asaph Street |
|
The Red House - Design Store Limited Unit 3, 254 St Asaph Street |
|
The Shores 507 Limited Unit 3, 254 St Asaph Street |
|
Joca Properties Limited Unit 3, 254 St Asaph Street |
|
Build Equity Limited Unit 3, 254 St Asaph Street |
Similar companies
|
Maxit Claim Review Limited 11 Vernon Terrace |
|
F G Smith & Co Limited 245c Hoon Hay Road |
|
Bhl Risk Management Limited 8 Sarabande Avenue |
|
Pegasus Bay Financial Corporation Limited 16 Tucson Place |
|
Www.2 Build Limited 15 Frame Crescent |
|
Pebworth Limited 680 Woodbury Road |