Tophat Limited

Type: NZ Limited Company (Ltd)

9429041110478
NZBN

4991163
Company Number

Registered
Company Status

G425115
Industry classification code

Clothing Retailing
Industry classification description

Current address

20 Brown Street
Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 26 Feb 2014

Last updated: 04 Apr 2024

Tophat Limited was incorporated on 26 Feb 2014 and issued a business number of 9429041110478. This registered LTD company has been managed by 2 directors: Karen Elizabeth Walker - an active director whose contract started on 26 Feb 2014,
Mikhail Gherman - an active director whose contract started on 26 Feb 2014.
As stated in our information (updated on 04 Apr 2024), the company registered 1 address: 20 Brown Street, Ponsonby, Auckland, 1021 (types include: registered, physical).
A total of 250 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 250 shares are held by 3 entities, namely:
Viaduct Trustee Services (Walker) Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010,
Gherman, Mikhail (a director) located at Ponsonby, Auckland postcode 1021,
Walker, Karen Elizabeth (a director) located at Ponsonby, Auckland postcode 1021. Tophat Limited was classified as "Clothing retailing" (ANZSIC G425115).

Financial Data

Basic Financial info

Total number of Shares: 250

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation Number of Shares: 250
Entity (NZ Limited Company)	Viaduct Trustee Services (walker) Limited Shareholder NZBN: 9429031681254	10 Viaduct Harbour Avenue Auckland 1010 New Zealand	26 Feb 2014 -
Director	Gherman, Mikhail	Ponsonby Auckland 1021 New Zealand	26 Feb 2014 -
Director	Walker, Karen Elizabeth	Ponsonby Auckland 1021 New Zealand	26 Feb 2014 -