Tog (Nz) Limited, a registered company, was launched on 13 Dec 2007. 9429032989380 is the business number it was issued. The company has been supervised by 3 directors: Darren John Bambry - an active director whose contract started on 13 Dec 2007,
Ken Aubrey Parsons - an active director whose contract started on 12 Jul 2012,
Vicki Carol Bambry - an inactive director whose contract started on 13 Dec 2007 and was terminated on 12 Jul 2012.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service).
Tog (Nz) Limited had been using 15 Havelock Road, Havelock North, Hastings as their registered address until 09 Nov 2023.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group consists of 400 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 55 shares (5.5%). Lastly there is the third share allotment (440 shares 44%) made up of 3 entities.
Previous addresses
Address #1: 15 Havelock Road, Havelock North, Hastings, 4130 New Zealand
Registered & service address used from 01 Mar 2023 to 09 Nov 2023
Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 03 Nov 2010 to 05 Sep 2011
Address #3: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered & physical address used from 23 Dec 2008 to 03 Nov 2010
Address #4: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
Registered address used from 03 Sep 2008 to 23 Dec 2008
Address #5: Horwath Carr And Stanton Ltd, 119 Queen Street East, Hastings 4122
Physical address used from 03 Sep 2008 to 23 Dec 2008
Address #6: Horwath Carr And Stanton Limited, 119 Queen Street East, Hastings
Physical & registered address used from 13 Dec 2007 to 03 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Parsons, Ken Aubrey |
Havelock North Havelock North 4130 New Zealand |
26 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Individual | Bambry, Darren John |
Haumoana 4102 New Zealand |
13 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 440 | |||
| Individual | Bambry, Vicki Carol |
Haumoana 4102 New Zealand |
13 Dec 2007 - |
| Individual | Short, James Charles |
Woburn Lower Hutt 5010 New Zealand |
13 Dec 2007 - |
| Individual | Bambry, Darren John |
Haumoana 4102 New Zealand |
13 Dec 2007 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Bambry, Vicki Carol |
Haumoana 4102 New Zealand |
13 Dec 2007 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Arrell, Lisa |
Havelock North Havelock North 4130 New Zealand |
08 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bibbie, Adam |
Rd 1 Waitoki 0871 New Zealand |
08 Mar 2016 - 29 Sep 2022 |
Darren John Bambry - Director
Appointment date: 13 Dec 2007
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 28 Aug 2015
Ken Aubrey Parsons - Director
Appointment date: 12 Jul 2012
Address: Havelock North, 4130 New Zealand
Address used since 12 Jul 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Jan 2018
Vicki Carol Bambry - Director (Inactive)
Appointment date: 13 Dec 2007
Termination date: 12 Jul 2012
Address: Haumoana, 4102 New Zealand
Address used since 27 Aug 2008
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