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Toogood Services Limited

Type: NZ Limited Company (Ltd)
9429035116301
NZBN
1569589
Company Number
Registered
Company Status
Current address
Suite 31 Cook Street Flats, 88 Cook Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Jun 2017

Toogood Services Limited was started on 03 Nov 2004 and issued an NZ business identifier of 9429035116301. The registered LTD company has been managed by 6 directors: Kwang Hoe Wong - an active director whose contract began on 21 Apr 2009,
Huei Min Lim - an inactive director whose contract began on 03 Nov 2004 and was terminated on 21 Apr 2009,
Sze Man Stella Chan - an inactive director whose contract began on 20 Jul 2006 and was terminated on 21 Apr 2009,
Timothy John Macavoy - an inactive director whose contract began on 03 Nov 2004 and was terminated on 20 Jul 2006,
Nicholas Raymond Scott - an inactive director whose contract began on 03 Nov 2004 and was terminated on 20 Jul 2006.
According to our data (last updated on 27 Apr 2024), this company registered 1 address: Suite 31 Cook Street Flats, 88 Cook Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 30 Jun 2017, Toogood Services Limited had been using Level 1, 18 Shortland Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lim, Jin Chiat (an individual) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 1, 18 Shortland Street, Auckland New Zealand

Physical address used from 09 Nov 2007 to 30 Jun 2017

Address: Level 1, Shortland Street, Auckland New Zealand

Registered address used from 09 Nov 2007 to 30 Jun 2017

Address: C/o Forest Harrison, Level 6, 5 High Street, Auckland

Physical & registered address used from 08 Sep 2006 to 09 Nov 2007

Address: C/-kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland

Physical & registered address used from 03 Nov 2004 to 08 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lim, Jin Chiat Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity F H Holdings Limited
Shareholder NZBN: 9429034129814
Company Number: 1812886
Entity Swan Holdings Limited
Shareholder NZBN: 9429039821911
Company Number: 279861
Entity F H Holdings Limited
Shareholder NZBN: 9429034129814
Company Number: 1812886
Entity Swan Holdings Limited
Shareholder NZBN: 9429039821911
Company Number: 279861
Directors

Kwang Hoe Wong - Director

Appointment date: 21 Apr 2009

Address: 88 Cook Street, Auckland, 1141 New Zealand

Address used since 13 Jun 2016


Huei Min Lim - Director (Inactive)

Appointment date: 03 Nov 2004

Termination date: 21 Apr 2009

Address: Level 6, 5 High Street, Auckland,

Address used since 01 Sep 2006


Sze Man Stella Chan - Director (Inactive)

Appointment date: 20 Jul 2006

Termination date: 21 Apr 2009

Address: Remuera,

Address used since 20 Jul 2006


Timothy John Macavoy - Director (Inactive)

Appointment date: 03 Nov 2004

Termination date: 20 Jul 2006

Address: Remuera, Auckland,

Address used since 03 Nov 2004


Nicholas Raymond Scott - Director (Inactive)

Appointment date: 03 Nov 2004

Termination date: 20 Jul 2006

Address: Chatswood, Auckland,

Address used since 03 Nov 2004


Peter Henry Nolan - Director (Inactive)

Appointment date: 03 Nov 2004

Termination date: 09 Sep 2005

Address: Parnell, Auckland,

Address used since 03 Nov 2004