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T.o.g. (2008) Limited

Type: NZ Limited Company (Ltd)
9429032041552
NZBN
2299988
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
7 Matipo Place
Edgecumbe
Edgecumbe 3120
New Zealand
Physical & registered & service address used since 15 Aug 2018

T.o.g. (2008) Limited, a registered company, was started on 12 Aug 2009. 9429032041552 is the NZ business number it was issued. "Business administrative service" (business classification N729110) is how the company is classified. The company has been run by 2 directors: Stephanie Margaret Marks - an active director whose contract began on 12 Aug 2009,
Shelley Renee Hill - an inactive director whose contract began on 12 Aug 2009 and was terminated on 21 Aug 2014.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 7 Matipo Place, Edgecumbe, Edgecumbe, 3120 (category: physical, registered).
T.o.g. (2008) Limited had been using 8A Tawa Street, Edgecumbe, Edgecumbe as their registered address up to 15 Aug 2018.
A single entity controls all company shares (exactly 120 shares) - Marks, Stephanie Margaret - located at 3120, Edgecumbe, Edgecumbe.

Addresses

Principal place of activity

7 Matipo Place, Edgecumbe, Edgecumbe, 3120 New Zealand


Previous addresses

Address: 8a Tawa Street, Edgecumbe, Edgecumbe, 3120 New Zealand

Registered & physical address used from 18 Aug 2017 to 15 Aug 2018

Address: 7 Matipo Place, Edgecumbe, Edgecumbe, 3120 New Zealand

Registered & physical address used from 29 Aug 2014 to 18 Aug 2017

Address: 207 Awaiti South Road, Rd3, Whakatane, 3193 New Zealand

Registered & physical address used from 21 Aug 2013 to 29 Aug 2014

Address: 7 Matipo Place, Edgecumbe, Edgecumbe, 3120 New Zealand

Physical & registered address used from 16 Nov 2012 to 21 Aug 2013

Address: 149 College Road, Edgecumbe, Edgecumbe, 3120 New Zealand

Physical address used from 25 Nov 2011 to 16 Nov 2012

Address: 149 College Road, Edgecumbe, Edgecumbe, 3120 New Zealand

Registered address used from 24 Nov 2011 to 16 Nov 2012

Address: 7 Matipo Place, Edgecumbe New Zealand

Physical address used from 12 Aug 2009 to 25 Nov 2011

Address: 7 Matipo Place, Edgecumbe New Zealand

Registered address used from 12 Aug 2009 to 24 Nov 2011

Contact info
64 21 942390
Phone
stephanie.marks@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Marks, Stephanie Margaret Edgecumbe
Edgecumbe
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Shelley Renee Edgecumbe
Edgecumbe
3120
New Zealand
Directors

Stephanie Margaret Marks - Director

Appointment date: 12 Aug 2009

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 08 Aug 2016

Address: Edgecumbe, Edgecumbe, 3120 New Zealand

Address used since 06 Aug 2018

Address: Edgecumbe, Edgecumbe, 3120 New Zealand

Address used since 10 Aug 2017


Shelley Renee Hill - Director (Inactive)

Appointment date: 12 Aug 2009

Termination date: 21 Aug 2014

Address: Edgecumbe, 3120 New Zealand

Address used since 10 Dec 2010

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