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).
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 250 | |||
Director | Gherman, Mikhail |
Ponsonby Auckland 1021 New Zealand |
26 Feb 2014 - |
Entity (NZ Limited Company) | Viaduct Trustee Services (walker) Limited Shareholder NZBN: 9429031681254 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
26 Feb 2014 - |
Director | Walker, Karen Elizabeth |
Ponsonby Auckland 1021 New Zealand |
26 Feb 2014 - |
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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