Tgh Albany Limited
Type: NZ Limited Company (Ltd)Tgh Albany Limited (issued an NZ business identifier of 9429046266507) was incorporated on 26 Jul 2017. 3 addresses are in use by the company: Po Box 58728, Botany, Auckland, 2163 (type: postal, physical). 1 Kaurimu Rise, Titirangi, Auckland had been their registered address, until 27 May 2019. Tgh Albany Limited used more names, namely: Black Stone Company Limited from 26 Jul 2017 to 16 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tgh Holdings Limited (an entity) located at The Gardens, Auckland postcode 2105. "Cake retailing" (business classification G412925) is the category the ABS issued to Tgh Albany Limited. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Byblos Place, The Gardens, Auckland, 2105 | Registered & physical & service | 27 May 2019 |
| Po Box 58728, Botany, Auckland, 2163 | Postal | 21 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Regina Sungja Yu
The Gardens, Auckland, 2105
Address used since 01 Jun 2019
Titirangi, Auckland, 0604
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - current |
|
Brian Boyeon Kim
The Gardens, Auckland, 2105
Address used since 01 Jun 2019
Titirangi, Auckland, 0604
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Kaurimu Rise, Titirangi, Auckland, 0604 | Registered & physical | 26 Jul 2017 - 27 May 2019 |
| 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 Director |
The Gardens Auckland 2105 |
26 Jul 2017 - 12 Nov 2019 |
|
Yu, Regina Sungja Director |
The Gardens Auckland 2105 |
26 Jul 2017 - 12 Nov 2019 |
|
Kim, Brian Boyeon Director |
The Gardens Auckland 2105 |
26 Jul 2017 - 12 Nov 2019 |
|
Kim, Sylvia Dawon Individual |
The Gardens Auckland 2105 |
26 Jul 2017 - 01 Sep 2019 |
|
Keam, Brandon Juwon Individual |
24gil 16,mapodaero, Mapogu Seoul |
26 Jul 2017 - 01 Sep 2019 |
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