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Togs Limited

Type: NZ Limited Company (Ltd)
9429030270381
NZBN
4396259
Company Number
Registered
Company Status
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
Level 1, 8 Margaret Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 21 Sep 2020

Togs Limited was registered on 09 Apr 2013 and issued an NZ business number of 9429030270381. This registered LTD company has been run by 3 directors: Susan Frances Gennari - an active director whose contract began on 04 Apr 2019,
Terrance Michael Blacktopp - an inactive director whose contract began on 17 Jun 2013 and was terminated on 04 Apr 2019,
Werner Combrinck - an inactive director whose contract began on 09 Apr 2013 and was terminated on 17 Jun 2013.
According to BizDb's database (updated on 27 Mar 2024), this company uses 1 address: Level 1, 8 Margaret Street, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Up to 21 Sep 2020, Togs Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Togs Trustees Limited (an entity) located at 45 Knights Road, Lower Hutt, Null postcode 0000. Togs Limited has been categorised as "Clothing wholesaling" (ANZSIC F371210).

Addresses

Previous addresses

Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 24 May 2019 to 21 Sep 2020

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 06 May 2019 to 24 May 2019

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 25 Feb 2016 to 06 May 2019

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 12 Dec 2013 to 25 Feb 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 12 Sep 2013 to 25 Feb 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 09 Apr 2013 to 12 Sep 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 09 Apr 2013 to 12 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Togs Trustees Limited
Shareholder NZBN: 9429030184459
45 Knights Road
Lower Hutt
Null 0000
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Entity Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Directors

Susan Frances Gennari - Director

Appointment date: 04 Apr 2019

ASIC Name: Togs Swimwear Pty Ltd

Address: Crows Nest, New South Wales, 2065 Australia

Address used since 04 Apr 2019

Address: Rosebery, New South Wales, 2018 Australia


Terrance Michael Blacktopp - Director (Inactive)

Appointment date: 17 Jun 2013

Termination date: 04 Apr 2019

ASIC Name: Mairehau Pty Ltd

Address: Rosebery, Nsw, 2018 Australia

Address: Logan Village, Queensland, 2407 Australia

Address used since 12 Sep 2018

Address: Rosebery, Nsw, 2018 Australia

Address: Ashmore, Queensland, 4214 Australia

Address used since 19 Sep 2016


Werner Combrinck - Director (Inactive)

Appointment date: 09 Apr 2013

Termination date: 17 Jun 2013

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 09 Apr 2013

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