Tgs Food Limited
Type: NZ Limited Company (Ltd)Tgs Food Limited (NZBN 9429041932209) was launched on 18 Aug 2015. 2 addresses are currently in use by the company: Unit 4, 3 Fairwater Road, Warkworth, Warkworth, 0910 (type: physical, registered). 4/67 Auckland Road, Warkworth had been their registered address, up until 30 Jul 2018. Tgs Food Limited used other aliases, namely: Maru Japan Foods Otc Limited from 17 Aug 2015 to 11 Nov 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sung, Ki Hong (an individual) located at Karaka, Papakura postcode 2113. "Cafe operation" (ANZSIC H451110) is the classification the ABS issued Tgs Food Limited. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 3 Fairwater Road, Warkworth, Warkworth, 0910 | Physical & registered & service | 30 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jin Woo Song
Karaka, Papakura, 2113
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Yuongbin Im
Auckland Central, Auckland, 1010
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 26 Apr 2019 |
|
Ki Hong Sung
Karaka, Papakura, 2113
Address used since 12 Jul 2017
Takapuna, Auckland, 0622
Address used since 23 May 2016 |
Director | 23 May 2016 - 01 Oct 2018 |
|
Jin Woo Song
Papakura, Papakura, 2110
Address used since 18 Aug 2015 |
Director | 18 Aug 2015 - 23 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| 4/67 Auckland Road, Warkworth, 0910 | Registered & physical | 23 Jun 2016 - 30 Jul 2018 |
| 21 Emmerdale Avenue, Papakura, Papakura, 2110 | Registered & physical | 18 Aug 2015 - 23 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sung, Ki Hong Individual |
Karaka Papakura 2113 |
11 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Jin Woo Individual |
Papakura Papakura 2110 |
18 Aug 2015 - 11 Nov 2015 |
|
Jin Woo Song Director |
Papakura Papakura 2110 |
18 Aug 2015 - 11 Nov 2015 |
|
Kim, Hye Sook Individual |
Papakura Papakura 2110 |
18 Aug 2015 - 11 Nov 2015 |
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