General information

Tgk Property Limited

Type: NZ Limited Company (Ltd)
9429041029428
New Zealand Business Number
4848339
Company Number
Registered
Company Status
L671180 - Residential Property Development
Industry classification codes with description

Tgk Property Limited (issued an NZ business number of 9429041029428) was launched on 13 Dec 2013. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 6/135 Broadway, Newmarket, Auckland had been their physical address, until 17 Sep 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Kent Investment Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kent, Tony Gerald (an individual) - located at Mairangi Bay, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kent, Georgina Edith, located at Mairangi Bay, Auckland (a director). "Residential property development" (business classification L671180) is the category the Australian Bureau of Statistics issued Tgk Property Limited. The Businesscheck database was updated on 10 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 17 Sep 2014
Directors
Name and Address Role Period
Georgina Edith Kent
Mairangi Bay, Auckland, 0630
Address used since 07 Jun 2019
Orewa, Orewa, 0931
Address used since 14 Nov 2014
Orewa, Orewa, 0931
Address used since 18 Oct 2018
Director 13 Dec 2013 - current
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 13 Dec 2013 - 17 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kent Investment Trustee Limited
Shareholder NZBN: 9429030580237
Entity (NZ Limited Company)
Newmarket
Auckland
1023
13 Dec 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kent, Tony Gerald
Individual
Mairangi Bay
Auckland
0630
13 Mar 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kent, Georgina Edith
Director
Mairangi Bay
Auckland
0630
13 Dec 2013 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Kent Investment Trustee Limited
Type Ltd
Ultimate Holding Company Number 3925058
Country of origin NZ
Address Level 6, 135 Broadway
Newmarket
Auckland 1023
Location
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