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Tophat Limited

Type: NZ Limited Company (Ltd)
9429041110478
NZBN
4991163
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
20 Brown Street
Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 26 Feb 2014

Tophat Limited was incorporated on 26 Feb 2014 and issued a business number of 9429041110478. This registered LTD company has been managed by 2 directors: Karen Elizabeth Walker - an active director whose contract started on 26 Feb 2014,
Mikhail Gherman - an active director whose contract started on 26 Feb 2014.
As stated in our information (updated on 21 Oct 2024), the company registered 1 address: 20 Brown Street, Ponsonby, Auckland, 1021 (types include: registered, physical).
A total of 250 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 250 shares are held by 3 entities, namely:
Gherman, Mikhail (a director) located at Ponsonby, Auckland postcode 1021,
Viaduct Trustee Services (Walker) Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010,
Walker, Karen Elizabeth (a director) located at Ponsonby, Auckland postcode 1021. Tophat Limited was classified as "Clothing retailing" (ANZSIC G425115).

Financial Data

Basic Financial info

Total number of Shares: 250

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 250
Director Gherman, Mikhail Ponsonby
Auckland
1021
New Zealand
Entity (NZ Limited Company) Viaduct Trustee Services (walker) Limited
Shareholder NZBN: 9429031681254
10 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Director Walker, Karen Elizabeth Ponsonby
Auckland
1021
New Zealand
Directors

Karen Elizabeth Walker - Director

Appointment date: 26 Feb 2014

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 26 Feb 2014


Mikhail Gherman - Director

Appointment date: 26 Feb 2014

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 26 Feb 2014

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