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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lim, Jin Chiat |
Auckland Central Auckland 1010 New Zealand |
22 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 |
01 Sep 2006 - 22 Jun 2017 | |
Entity | Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 |
03 Nov 2004 - 27 Jun 2010 | |
Entity | F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 |
01 Sep 2006 - 22 Jun 2017 | |
Entity | Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 |
03 Nov 2004 - 27 Jun 2010 |
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
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