HomeAbout NZL BusinessCompany ListContact Us
T(

TOG (NZ) LIMITED

● Registered
NZBN 9429032989380 · NZ Company No. 2072147 · NZ Limited Company · Incorporated 13 Dec 2007

Tog (nz) Limited was incorporated on 13 December 2007 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6765 days.

Overview

NZ Business Number
9429032989380
Company Number
2072147
Company Name
TOG (NZ) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 December 2007 (Thursday)
Status
Registered
Status History
Registered as of 13 December 2007 (Thursday)
Registered Office
PKF Carr & Stanton Ltd
119 Queen Street East
Hastings
NZ 4122
Country of Origin
New Zealand
Address for Service
PKF Carr & Stanton Ltd
119 Queen Street East
Hastings
NZ 4122

Historic Data for Addresses

Principal Place of Business

  1. From 13 December 2007 to 3 September 2008
    Horwath Carr And Stanton Limited, 119 Queen Street East, Hastings
  2. From 3 September 2008 to 23 December 2008
    Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
  3. From 23 December 2008 to 3 November 2010
    P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122, NZ
  4. From 3 November 2010 to 5 September 2011
    P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, NZ 4122

Address for Service

  1. From 13 December 2007 to 3 September 2008
    Horwath Carr And Stanton Limited, 119 Queen Street East, Hastings
  2. From 3 September 2008 to 23 December 2008
    Horwath Carr And Stanton Ltd, 119 Queen Street East, Hastings 4122
  3. From 23 December 2008 to 3 November 2010
    P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122, NZ
  4. From 3 November 2010 to 5 September 2011
    P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, NZ 4122

Company Directors

2 listed
KP
Ken Aubrey PARSONS
Appointed 12 Jul 2012 · 49 Lane Road, Havelock North, NZ, 4130
DB
Darren John BAMBRY
Appointed 13 Dec 2007 · 17 Collison Terrace, Haumoana, Haumoana, NZ, 4102

Company Shareholders

6 share parcels · 1,000 shares total

Share allocation 1
100 shares (10%)
Adam BIBBIE
86 Madison Terrace, Silverdale, Auckland
Share allocation 2
100 shares (10%)
Lisa ARRELL
49 Lane Road, Havelock North, Havelock North
Share allocation 3
350 shares (35%)
Ken Aubrey PARSONS
49 Lane Road, Havelock North
Share allocation 4
5 shares (0.50%)
Vicki Carol BAMBRY
17 Collison Terrace, Haumoana
Share allocation 5
5 shares (0.50%)
Darren John BAMBRY
17 Collison Terrace, Haumoana
Share allocation 6
440 shares (44%)
James Charles SHORT
21 Hautana Square, Woburn, Lower Hutt
Vicki Carol BAMBRY
17 Collison Terrace, Haumoana
Darren John BAMBRY
17 Collison Terrace, Haumoana