Toga Hospitality Nz Limited, a registered company, was registered on 25 Oct 2007. 9429033081038 is the business number it was issued. "Motel operation" (business classification H440045) is how the company was categorised. The company has been managed by 4 directors: Allan Boyd Vidor - an active director whose contract started on 25 Oct 2007,
Ervin Hugo Vidor - an active director whose contract started on 25 Oct 2007,
Michael Issenberg - an active director whose contract started on 14 Apr 2023,
Bruce Mckenzie Copland - an inactive director whose contract started on 25 Oct 2007 and was terminated on 06 Jun 2023.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 10-340, Wellington, 6011 (type: postal, office).
Toga Hospitality Nz Limited had been using Russell Mcveagh, Level 30 Vero Centre, 48 Shortland Str, Auckland New Zealand as their physical address up until 06 May 2009.
One entity controls all company shares (exactly 100 shares) - Medina Property Services Pty Limited - located at 6011, Ultimo, Nsw 2007, Australia.
Principal place of activity
Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Previous addresses
Address #1: Russell Mcveagh, Level 30 Vero Centre, 48 Shortland Str, Auckland New Zealand
Physical address used from 07 Jul 2008 to 06 May 2009
Address #2: Level 5, 45 Jones Street, Ultimo, Nsw 2007, Australia
Physical address used from 25 Oct 2007 to 07 Jul 2008
Address #3: The Offices Of Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland
Registered address used from 25 Oct 2007 to 06 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Medina Property Services Pty Limited |
Ultimo Nsw 2007, Australia Australia |
25 Oct 2007 - |
Allan Boyd Vidor - Director
Appointment date: 25 Oct 2007
ASIC Name: Toga Pty. Ltd.
Address: Watsons Bay, Nsw 2030, Australia
Address used since 31 May 2021
Address: Watsons Bay, Nsw 2030, Australia
Address used since 15 Jun 2009
Address: Ultimo Nsw, 2007 Australia
Address: Ultimo Nsw, 2007 Australia
Ervin Hugo Vidor - Director
Appointment date: 25 Oct 2007
ASIC Name: Toga Pty. Ltd.
Address: Ultimo Nsw, 2007 Australia
Address: Ultimo Nsw, 2007 Australia
Address: Vaucluse, Nsw 2030, Australia
Address used since 25 Oct 2007
Michael Issenberg - Director
Appointment date: 14 Apr 2023
ASIC Name: Toga Hotel Holdings Pty Limited
Address: Woollahra Nsw, 2025 Australia
Address used since 14 Apr 2023
Bruce Mckenzie Copland - Director (Inactive)
Appointment date: 25 Oct 2007
Termination date: 06 Jun 2023
ASIC Name: Medina Property Services Pty Limited
Address: Cleveland, Qld, 4163 Australia
Address used since 01 May 2016
Address: Ultimo Nsw, 2007 Australia
Address: Ultimo Nsw, 2007 Australia
Pipitea Partnership Limited
50 Customhouse Quay
41 Pipitea Street Limited
50 Customhouse Quay
Ferrovial Construction (new Zealand) Limited
50 Customhouse Quay
Duncan Cotterill Wellington Trustee (2013) Limited
50 Customhouse Quay
The Heart Research Institute (nz) Limited
Level 1, Chartered Accountants House
Blackwall Systems Limited
Level 16
Excel Hospitality Limited
181 Wakefield Street
Inground Infrastructure Limited
Level 3
New Zealand Investment Organization Limited
120 Lambton Quay
Rosemere Investments Limited
Level 8
Saviour Solutions Limited
Level 1 South British Building