General information

Tgh Newmarket Limited

Type: NZ Limited Company (Ltd)
9429042043201
New Zealand Business Number
5838008
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
118072804
GST Number
G412905 - Bakery Retailing (without On-site Baking)
Industry classification codes with description

Tgh Newmarket Limited (issued a New Zealand Business Number of 9429042043201) was launched on 02 Nov 2015. 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 physical address, until 27 May 2019. Tgh Newmarket Limited used more names, namely: Sylbra Company Limited from 28 Oct 2015 to 16 Jul 2019. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Tgh Holdings Limited (an entity) located at The Gardens, Auckland postcode 2105. "Bakery retailing (without on-site baking)" (business classification G412905) is the category the ABS issued to Tgh Newmarket Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
34 Byblos Place, The Gardens, Auckland, 2105 Service & physical & registered 27 May 2019
Po Box 58728, Botany, Auckland, 2163 Postal 06 Sep 2021
Contact info
64 9 2747749
Phone (account)
64 9 5246845
Phone (account)
sobu105@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
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 02 Nov 2015
Director 02 Nov 2015 - current
Brian Boyeon Kim
The Gardens, Auckland, 2105
Address used since 01 Jun 2019
Titirangi, Auckland, 0604
Address used since 02 Nov 2015
Director 02 Nov 2015 - current
Addresses
Previous address Type Period
1 Kaurimu Rise, Titirangi, Auckland, 0604 Physical & registered 02 Nov 2015 - 27 May 2019
Financial Data
Financial info
10
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: 10
Shareholder Name Address Period
Tgh Holdings Limited
Shareholder NZBN: 9429047577435
Entity (NZ Limited Company)
The Gardens
Auckland
2105
12 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Kim, Brian Boyeon
Individual
The Gardens
Auckland
2105
02 Nov 2015 - 12 Nov 2019
Keam, Brandon Juwon
Individual
24 Mapodaero, 16-gil,mapo-gu
Seoul
02 Nov 2015 - 01 Sep 2019
Kim, Brian Boyeon
Individual
Titirangi
Auckland
0604
02 Nov 2015 - 12 Nov 2019
Kim, Sylvia Dawon
Individual
The Gardens
Auckland
2105
02 Nov 2015 - 01 Sep 2019
Yu, Regina Sungja
Individual
The Gardens
Auckland
2105
02 Nov 2015 - 12 Nov 2019
Location
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