Towse Performance Design Limited, a registered company, was incorporated on 01 Aug 2007. 9429033241081 is the NZBN it was issued. This company has been supervised by 3 directors: Ben Towse - an active director whose contract started on 01 Aug 2007,
Phillipa Hogarth Towse - an active director whose contract started on 12 Apr 2010,
Philippa Hogarth - an inactive director whose contract started on 01 Aug 2007 and was terminated on 12 Apr 2010.
Last updated on 01 Feb 2025, our data contains detailed information about 1 address: 2/37 Totara Ave, New Lynn, Auckland, 0600 (category: physical, service).
Towse Performance Design Limited had been using 166B St Georges Road, Avondale, Auckland as their registered address until 16 Sep 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 166b St Georges Road, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 01 Mar 2013 to 16 Sep 2016
Address: 22 Ballarat St Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 02 Jun 2010 to 01 Mar 2013
Address: 22 Ballarat St, Ellerslie Auckland
Registered & physical address used from 18 Mar 2008 to 02 Jun 2010
Address: H / 5 Dryden Place, Ellerslie Auckland
Registered & physical address used from 01 Aug 2007 to 18 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 13 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Towse, Ben |
Rd 1 Brightwater 7091 New Zealand |
01 Aug 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Towse, Phillipa Hogarth |
Rd 1 Brightwater 7091 New Zealand |
01 Aug 2007 - |
Ben Towse - Director
Appointment date: 01 Aug 2007
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 12 May 2014
Phillipa Hogarth Towse - Director
Appointment date: 12 Apr 2010
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 12 May 2014
Philippa Hogarth - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 12 Apr 2010
Address: Ellerslie Auckland, 1051 New Zealand
Address used since 11 Mar 2008
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