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Tomgo Limited

Type: NZ Limited Company (Ltd)
9429034381793
NZBN
1747482
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1942 State Highway 50
Rd 5
Hastings 4175
New Zealand
Physical & registered & service address used since 15 Apr 2011
1942 State Highway 50
Rd 5
Hastings 4175
New Zealand
Postal & office & delivery address used since 29 Apr 2019

Tomgo Limited, a registered company, was incorporated on 13 Dec 2005. 9429034381793 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been managed by 2 directors: Heather Marie Irene Charteris - an active director whose contract began on 13 Dec 2005,
Simon John Minson Charteris - an active director whose contract began on 13 Dec 2005.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 1942 State Highway 50, Rd 5, Hastings, 4175 (type: postal, office).
Tomgo Limited had been using 1942 State Highway 50, Fernhill, R D 5, Hastings as their physical address up until 15 Apr 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

1942 State Highway 50, Rd 5, Hastings, 4175 New Zealand


Previous address

Address #1: 1942 State Highway 50, Fernhill, R D 5, Hastings New Zealand

Physical & registered address used from 13 Dec 2005 to 15 Apr 2011

Contact info
64 027 4759418
29 Apr 2019 Phone
simon@mccharty.co.nz
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Charteris, Simon John Minson Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Charteris, Heather Marie Irene Rd 5
Hastings
4175
New Zealand
Directors

Heather Marie Irene Charteris - Director

Appointment date: 13 Dec 2005

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 24 Mar 2010


Simon John Minson Charteris - Director

Appointment date: 13 Dec 2005

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 24 Mar 2010

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