Tgh Botany Limited
Type: NZ Limited Company (Ltd)Tgh Botany Limited (New Zealand Business Number 9429042145738) was registered on 18 Jan 2016. 5 addresess are in use by the company: Po Box 58728, Botany, Auckland, 2163 (type: postal, office). 1 Kaurimu Rise, Titirangi, Auckland had been their registered address, until 27 May 2019. Tgh Botany Limited used other aliases, namely: Kaurimu Limited from 16 Jan 2016 to 16 Jul 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Tgh Holdings Limited (an entity) located at The Gardens, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Tgh Holdings Limited (an entity) - located at The Gardens, Auckland. "Bread mfg (factory-based)" (ANZSIC C117125) is the classification the ABS issued Tgh Botany Limited. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Byblos Place, The Gardens, Auckland, 2105 | Registered | 27 May 2019 |
| 34 Byblos Place, The Gardens, Auckland, 2105 | Physical & service | 15 Oct 2019 |
| Po Box 58728, Botany, Auckland, 2163 | Postal | 12 Mar 2023 |
| 34 Byblos Place, The Gardens, Auckland, 2105 | Office & delivery | 12 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Boyeon Kim
The Gardens, Auckland, 2105
Address used since 01 Jun 2019
Titirangi, Auckland, 0604
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - current |
|
Regina Sungja Yu
The Gardens, Auckland, 2105
Address used since 01 Jun 2019
Titirangi, Auckland, 0604
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - current |
| Type | Used since | |
|---|---|---|
| 34 Byblos Place, The Gardens, Auckland, 2105 | Office & delivery | 12 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 1 Kaurimu Rise, Titirangi, Auckland, 0604 | Registered | 18 Jan 2016 - 27 May 2019 |
| 1 Kaurimu Rise, Titirangi, Auckland, 0604 | Physical | 18 Jan 2016 - 15 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgh Holdings Limited Shareholder NZBN: 9429047577435 Entity (NZ Limited Company) |
The Gardens Auckland 2105 |
12 Nov 2019 - current |
| 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, Sylvia Dawon Individual |
Auckland 0604 |
18 Jan 2016 - 01 Sep 2019 |
|
Keam, Brandon Juwon Individual |
Xi Apartment,24 Mapodaero,16-gil,mapo-gu Seoul |
18 Jan 2016 - 01 Sep 2019 |
|
Yu, Regina Sungja Director |
The Gardens Auckland 2105 |
18 Jan 2016 - 12 Nov 2019 |
|
Kim, Brian Boyeon Director |
The Gardens Auckland 2105 |
18 Jan 2016 - 12 Nov 2019 |
|
Kim, Brian Boyeon Director |
The Gardens Auckland 2105 |
18 Jan 2016 - 12 Nov 2019 |
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