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Top Shot 2012 Limited

Type: NZ Limited Company (Ltd)
9429030530218
NZBN
3986138
Company Number
Registered
Company Status
109813362
GST Number
H452020
Industry classification code
Hotel Operation - Mainly Drinking Place
Industry classification description
Current address
43 Paparoa Road
Rd 4
Tauranga 3174
New Zealand
Registered & physical & service address used since 11 Sep 2019
43 Paparoa Road
Rd 4
Tauranga 3174
New Zealand
Postal & office & delivery address used since 10 Dec 2019

Top Shot 2012 Limited was started on 03 Sep 2012 and issued an NZ business number of 9429030530218. The registered LTD company has been supervised by 3 directors: Gary William Sobye - an active director whose contract started on 03 Sep 2012,
John Terrence Dalziel - an active director whose contract started on 03 Sep 2012,
Ken Barry Griffin - an inactive director whose contract started on 20 Dec 2012 and was terminated on 01 Oct 2015.
According to our database (last updated on 22 Mar 2024), the company uses 1 address: 43 Paparoa Road, Rd 4, Tauranga, 3174 (types include: postal, office).
Until 11 Sep 2019, Top Shot 2012 Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address.
A total of 11 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 6 shares are held by 1 entity, namely:
Dalziel, John Terrence (a director) located at Rd 4, Tauranga postcode 3174.
The 2nd group consists of 1 shareholder, holds 45.45 per cent shares (exactly 5 shares) and includes
Sobye, Gary William - located at Rd 2, Katikati. Top Shot 2012 Limited was categorised as "Hotel operation - mainly drinking place" (business classification H452020).

Addresses

Principal place of activity

43 Paparoa Road, Rd 4, Tauranga, 3174 New Zealand


Previous addresses

Address #1: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Feb 2015 to 11 Sep 2019

Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 19 Aug 2014 to 11 Feb 2015

Address #3: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Physical address used from 03 Sep 2012 to 11 Feb 2015

Address #4: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 03 Sep 2012 to 19 Aug 2014

Contact info
64 7 5524130
10 Dec 2019 Phone
jandldalziel@xtra.co.nz
10 Dec 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 11

Annual return filing month: August

Annual return last filed: 06 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Director Dalziel, John Terrence Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Sobye, Gary William Rd 2
Katikati
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griffin, Ken Barry Rd 6
Tauranga
3176
New Zealand
Directors

Gary William Sobye - Director

Appointment date: 03 Sep 2012

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 03 Sep 2012


John Terrence Dalziel - Director

Appointment date: 03 Sep 2012

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 03 Sep 2012


Ken Barry Griffin - Director (Inactive)

Appointment date: 20 Dec 2012

Termination date: 01 Oct 2015

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 20 Dec 2012

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