General information
Tkg 19 Limited
Type: NZ Limited Company (Ltd)9429037473686
New Zealand Business Number
981104
Company Number
Registered
Company Status
Tkg 19 Limited (issued an NZ business number of 9429037473686) was registered on 27 Sep 1999. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Frasers Limited, 51 Willow Street, Tauranga had been their physical address, until 19 Dec 2012. 3000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 3000 shares (100% of shares), namely:
Hunter, Allen Conway (an individual) located at Otumoetai, Tauranga postcode 3110,
Cross, Ian Guy (an individual) located at Tauranga South, Tauranga postcode 3112. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 19 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allen Conway Hunter
Otumoetai, Tauranga, 3110
Address used since 17 Apr 2012 |
Director | 01 Mar 2000 - current |
|
Ian Guy Cross
Tauranga, 3112
Address used since 03 Nov 2016 |
Director | 01 Mar 2000 - current |
|
Ian Roger Peterson
Opotiki,
Address used since 27 Sep 1999 |
Director | 27 Sep 1999 - 01 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Frasers Limited, 51 Willow Street, Tauranga, 3110 | Physical & registered | 26 Apr 2012 - 19 Dec 2012 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Registered & physical | 29 Apr 2004 - 26 Apr 2012 |
| C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki | Registered | 07 Nov 2000 - 29 Apr 2004 |
| Fraser Financial Management Limited, 51 Willow Street, Tauranga | Physical | 07 Nov 2000 - 29 Apr 2004 |
| C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki | Physical | 07 Nov 2000 - 07 Nov 2000 |
| C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki | Registered | 12 Apr 2000 - 07 Nov 2000 |
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Allen Conway Individual |
Otumoetai Tauranga 3110 |
27 Sep 1999 - current |
|
Cross, Ian Guy Individual |
Tauranga South Tauranga 3112 |
27 Sep 1999 - current |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |