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General information

Toowoomba Limited

Type: NZ Limited Company (Ltd)
9429033033242
New Zealand Business Number
2056399
Company Number
Registered
Company Status

Toowoomba Limited (New Zealand Business Number 9429033033242) was incorporated on 28 Nov 2007. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, service). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up to 17 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Guise, Peter Boyd (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pitfield, Kevin David (an individual) - located at Rd 4, Tuakau. Businesscheck's information was last updated on 30 May 2025.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Physical & service & registered 17 Sep 2019
Last updated:
Directors
Name and Address Role Period
Kevin David Pitfield
Rd 4, Tuakau, 2694
Address used since 23 Oct 2009
Director 28 Nov 2007 - current
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 15 Jan 2014
Director 28 Nov 2007 - current
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 23 Jan 2014 - 17 Sep 2019
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 17 Nov 2010 - 23 Jan 2014
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 02 Nov 2009 - 17 Nov 2010
C/-staples Rodway Limited, 9th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 28 Nov 2007 - 02 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Guise, Peter Boyd
Individual 		Parnell
Auckland
1052 		28 Nov 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pitfield, Kevin David
Individual 		Rd 4
Tuakau
2694 		28 Nov 2007 - current
Location
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