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Towse Performance Design Limited

Type: NZ Limited Company (Ltd)
9429033241081
NZBN
1967185
Company Number
Registered
Company Status
Current address
2/37 Totara Ave
New Lynn
Auckland 0600
New Zealand
Physical & service & registered address used since 16 Sep 2016

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 18 Mar 2024, 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%).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Towse, Ben Rd 1
Brightwater
7091
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Towse, Phillipa Hogarth Rd 1
Brightwater
7091
New Zealand
Directors

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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