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Toowoomba Limited

Type: NZ Limited Company (Ltd)
9429033033242
NZBN
2056399
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 17 Sep 2019

Toowoomba Limited, a registered company, was registered on 28 Nov 2007. 9429033033242 is the NZ business number it was issued. This company has been run by 2 directors: Kevin David Pitfield - an active director whose contract began on 28 Nov 2007,
Peter Boyd Guise - an active director whose contract began on 28 Nov 2007.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, service).
Toowoomba Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up to 17 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Jan 2014 to 17 Sep 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Nov 2010 to 23 Jan 2014

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 02 Nov 2009 to 17 Nov 2010

Address: C/-staples Rodway Limited, 9th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 28 Nov 2007 to 02 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Guise, Peter Boyd Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pitfield, Kevin David Rd 4
Tuakau
2694
New Zealand
Directors

Kevin David Pitfield - Director

Appointment date: 28 Nov 2007

Address: Rd 4, Tuakau, 2694 New Zealand

Address used since 23 Oct 2009


Peter Boyd Guise - Director

Appointment date: 28 Nov 2007

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Jan 2014