Toppix Limited, a registered company, was registered on 09 Apr 1986. 9429039782458 is the business number it was issued. "Commercial photography service" (business classification M699110) is how the company was categorised. The company has been supervised by 2 directors: Douglas Frederick Cole - an active director whose contract began on 17 Aug 1990,
Susan Ellen Cole - an inactive director whose contract began on 17 Aug 1990 and was terminated on 20 Oct 2020.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 324 Glenmohr Road, Rd2, Waipu, 0582 (types include: postal, office).
Toppix Limited had been using 45 Killarney Street, Takapuna, Auckland as their physical address until 13 Jun 2016.
Other names for this company, as we found at BizDb, included: from 31 Jul 1990 to 06 Dec 2000 they were named Doug Cole Photography Limited, from 09 Apr 1986 to 31 Jul 1990 they were named Better Brown Caterers Enterprises Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 490 shares (49 per cent). Lastly there is the 3rd share allotment (10 shares 1 per cent) made up of 1 entity.
Principal place of activity
324 Glenmohr Road, Rd2, Waipu, 0582 New Zealand
Previous addresses
Address #1: 45 Killarney Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 03 Jul 2013 to 13 Jun 2016
Address #2: 45 Killarney Street, Takapuna New Zealand
Registered & physical address used from 08 Jul 2002 to 03 Jul 2013
Address #3: 1 Anakiwa Place, Milford
Physical & registered address used from 01 Jul 1997 to 08 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Cole, Elizabeth |
Glenfield Auckland 0629 New Zealand |
09 Apr 1986 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Cole, Douglas Frederick |
Waipu Waipu 0582 New Zealand |
09 Apr 1986 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Cole, Vivienne |
Milford Auckland 0620 New Zealand |
09 Apr 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cole, Susan Ellen |
Rd 2 Waipu 0582 New Zealand |
09 Apr 1986 - 20 Oct 2020 |
Douglas Frederick Cole - Director
Appointment date: 17 Aug 1990
Address: Waipu, Waipu, 0582 New Zealand
Address used since 02 Jun 2016
Susan Ellen Cole - Director (Inactive)
Appointment date: 17 Aug 1990
Termination date: 20 Oct 2020
Address: Waipu, Waipu, 0582 New Zealand
Address used since 02 Jun 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 23 Jun 2018
Address: Orewa, 0931 New Zealand
Address used since 28 Jun 2019
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