Shortcuts

Toppix Limited

Type: NZ Limited Company (Ltd)
9429039782458
NZBN
291396
Company Number
Registered
Company Status
49287151
GST Number
No Abn Number
Australian Business Number
M699110
Industry classification code
Commercial Photography Service
Industry classification description
Current address
324 Glenmohr Road
Waipu
Waipu 0582
New Zealand
Registered & physical & service address used since 13 Jun 2016
324 Glenmohr Road
Rd2
Waipu 0582
New Zealand
Postal & office & delivery address used since 28 Jun 2019

Toppix Limited, a registered company, was registered on 09 Apr 1986. 9429039782458 is the business number it was issued. "Commercial photography service" (business classification M699110) is how the company was categorised. The company has been supervised by 2 directors: Douglas Frederick Cole - an active director whose contract began on 17 Aug 1990,
Susan Ellen Cole - an inactive director whose contract began on 17 Aug 1990 and was terminated on 20 Oct 2020.
Last updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 324 Glenmohr Road, Rd2, Waipu, 0582 (types include: postal, office).
Toppix Limited had been using 45 Killarney Street, Takapuna, Auckland as their physical address until 13 Jun 2016.
Other names for this company, as we found at BizDb, included: from 31 Jul 1990 to 06 Dec 2000 they were named Doug Cole Photography Limited, from 09 Apr 1986 to 31 Jul 1990 they were named Better Brown Caterers Enterprises Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 490 shares (49 per cent). Lastly there is the 3rd share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

324 Glenmohr Road, Rd2, Waipu, 0582 New Zealand


Previous addresses

Address #1: 45 Killarney Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 03 Jul 2013 to 13 Jun 2016

Address #2: 45 Killarney Street, Takapuna New Zealand

Registered & physical address used from 08 Jul 2002 to 03 Jul 2013

Address #3: 1 Anakiwa Place, Milford

Physical & registered address used from 01 Jul 1997 to 08 Jul 2002

Contact info
64 0274 959344
28 Jun 2019 Phone
doug@toppix.co.nz
28 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.toppix.co.nz
28 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Cole, Elizabeth Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Cole, Douglas Frederick Waipu
Waipu
0582
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Cole, Vivienne Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cole, Susan Ellen Rd 2
Waipu
0582
New Zealand
Directors

Douglas Frederick Cole - Director

Appointment date: 17 Aug 1990

Address: Waipu, Waipu, 0582 New Zealand

Address used since 02 Jun 2016


Susan Ellen Cole - Director (Inactive)

Appointment date: 17 Aug 1990

Termination date: 20 Oct 2020

Address: Waipu, Waipu, 0582 New Zealand

Address used since 02 Jun 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 23 Jun 2018

Address: Orewa, 0931 New Zealand

Address used since 28 Jun 2019

Similar companies

Ck Life Productions Limited
49 John Street

Dawn Dutton Photography Limited
303 Hewlett Road

Deft Photography Limited
15 Driftwood Place

Firefly Photography Limited
20e Dundas Road

Monique And Cara Photography Limited
16 Bedlington Street

Ninag Limited
23 Longview Street