General information

Tgkr Investments Limited

Type: NZ Limited Company (Ltd)
9429042182580
New Zealand Business Number
5887058
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641120 - Financial Asset Broking Service
Industry classification codes with description

Tgkr Investments Limited (New Zealand Business Number 9429042182580) was registered on 10 Feb 2016. 6 addresess are in use by the company: 10 Rochester Place, Bethlehem, Tauranga, 3110 (type: registered, service). 3/ Level 1, 46-48 Devonport Road, Tauranga, Tauranga had been their registered address, up until 13 Jun 2023. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Ross, Timothy Grahame (an individual) located at Bethlehem, Tauranga postcode 3110,
Timothy Ross (a director) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Kathryn Ross (a director) - located at Tauranga, Tauranga,
Ross, Kathryn Rose (an individual) - located at Bethlehem, Tauranga. "Financial asset broking service" (ANZSIC K641120) is the category the ABS issued to Tgkr Investments Limited. The Businesscheck data was last updated on 30 May 2025.

Current address Type Used since
3/ Level 1, 46-48 Devonport Road, Tauranga, Tauranga, 3110 Delivery 28 Jun 2021
3/ Level 1 46-48 Devonport Road, Tauranga, Tauranga, 3110 Office 28 Jun 2021
3/ Level 1, 46-48 Devonport Road, Tauranga, Tauranga, 3110 Physical 02 Aug 2021
18 Yatton Street, Tauranga, Tauranga, 3110 Registered & service 13 Jun 2023
Contact info
64 27 4443735
Phone (Phone)
roseandtim@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Kathryn Rose Ross
Bethlehem, Tauranga, 3110
Address used since 03 Jun 2024
Greerton, Tauranga, 3112
Address used since 29 Apr 2022
Director 29 Apr 2022 - current
Timothy Grahame Ross
Bethlehem, Tauranga, 3110
Address used since 19 Jul 2024
Director 19 Jul 2024 - current
Timothy Grahame Ross
Greerton, Tauranga, 3112
Address used since 17 Dec 2020
Tauranga, Tauranga, 3110
Address used since 05 Jun 2018
Tauranga, Tauranga, 3110
Address used since 21 Aug 2017
Tauranga South, Tauranga, 3112
Address used since 10 Feb 2016
Director 10 Feb 2016 - 29 Apr 2022
Kathryn Rose Ross
Tauranga, Tauranga, 3110
Address used since 05 Jun 2018
Tauranga, Tauranga, 3110
Address used since 21 Aug 2017
Tauranga South, Tauranga, 3112
Address used since 10 Feb 2016
Director 10 Feb 2016 - 01 Jul 2019
Addresses
Other active addresses
Type Used since
18 Yatton Street, Tauranga, Tauranga, 3110 Registered & service 13 Jun 2023
10 Rochester Place, Bethlehem, Tauranga, 3110 Registered & service 18 Jun 2024
Principal place of activity
3/ Level 1 46-48 Devonport Road , Tauranga , Tauranga , 3110
Previous address Type Period
3/ Level 1, 46-48 Devonport Road, Tauranga, Tauranga, 3110 Registered & service 02 Aug 2021 - 13 Jun 2023
299 Cameron Road, Tauranga, Tauranga, 3110 Physical 26 Jun 2018 - 02 Aug 2021
299 Cameron Road, Tauranga, Tauranga, 3110 Registered 13 Jun 2018 - 02 Aug 2021
299 Cameron Road, Tauranga, Tauranga, 3110 Physical 13 Jun 2018 - 26 Jun 2018
15/36 Cameron Road, Tauranga, 3112 Registered & physical 06 Jul 2017 - 13 Jun 2018
7 Alexander Street, Tauranga South, Tauranga, 3112 Registered & physical 10 Feb 2016 - 06 Jul 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ross, Timothy Grahame
Individual
Bethlehem
Tauranga
3110
19 Jul 2024 - current
Timothy Grahame Ross
Director
Tauranga
Tauranga
3110
10 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kathryn Rose Ross
Director
Tauranga
Tauranga
3110
10 Feb 2016 - current
Ross, Kathryn Rose
Individual
Bethlehem
Tauranga
3110
10 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Ross, Timothy Grahame
Individual
Tauranga
Tauranga
3110
10 Feb 2016 - 29 Apr 2022
Location
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