General information
Tcgh Holdings Limited
Type: NZ Limited Company (Ltd)9429045929939
New Zealand Business Number
6220869
Company Number
Registered
Company Status
Tcgh Holdings Limited (issued an NZBN of 9429045929939) was incorporated on 26 Jan 2017. 2 addresses are currently in use by the company: 1 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 2, 25 Teed Street, Newmarket, Auckland had been their registered address, until 26 Feb 2020. 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% of shares), namely:
Eaton, Phillip (a director) located at Westmere, Auckland postcode 1022. Businesscheck's database was updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 26 Feb 2020 |
Contact info
64 21 2220782
Phone (Phone)
phile@greenstonegroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Eaton
Westmere, Auckland, 1022
Address used since 01 Jan 2024
Kingsland, Auckland, 1021
Address used since 01 Apr 2023
Westmere, Auckland, 1022
Address used since 16 Nov 2018
Point Chevalier, Auckland, 1022
Address used since 26 Jan 2017
Point Chevalier, Auckland, 1022
Address used since 10 Sep 2017 |
Director | 26 Jan 2017 - current |
Addresses
Principal place of activity
| 1 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical | 26 Jan 2017 - 26 Feb 2020 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Phillip Director |
Westmere Auckland 1022 |
26 Jan 2017 - current |
Location
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