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General information

Towse Performance Design Limited

Type: NZ Limited Company (Ltd)
9429033241081
New Zealand Business Number
1967185
Company Number
Registered
Company Status

Towse Performance Design Limited (issued an NZ business number of 9429033241081) was incorporated on 01 Aug 2007. 2 addresses are in use by the company: 2/37 Totara Ave, New Lynn, Auckland, 0600 (type: physical, service). 166B St Georges Road, Avondale, Auckland had been their registered address, up until 16 Sep 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Towse, Ben (an individual) located at Rd 1, Brightwater postcode 7091. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Towse, Phillipa Hogarth (an individual) - located at Rd 1, Brightwater. Our information was updated on 18 Mar 2024.

Current address Type Used since
2/37 Totara Ave, New Lynn, Auckland, 0600 Physical & service & registered 16 Sep 2016
Last updated:
Directors
Name and Address Role Period
Ben Towse
Rd 1, Brightwater, 7091
Address used since 12 May 2014
Director 01 Aug 2007 - current
Phillipa Hogarth Towse
Rd 1, Brightwater, 7091
Address used since 12 May 2014
Director 12 Apr 2010 - current
Philippa Hogarth
Ellerslie Auckland, 1051
Address used since 11 Mar 2008
Director 01 Aug 2007 - 12 Apr 2010
Addresses
Previous address Type Period
166b St Georges Road, Avondale, Auckland, 0600 Registered & physical 01 Mar 2013 - 16 Sep 2016
22 Ballarat St Ellerslie, Auckland 1051 Registered & physical 02 Jun 2010 - 01 Mar 2013
22 Ballarat St, Ellerslie Auckland Registered & physical 18 Mar 2008 - 02 Jun 2010
H / 5 Dryden Place, Ellerslie Auckland Registered & physical 01 Aug 2007 - 18 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Towse, Ben
Individual 		Rd 1
Brightwater
7091 		01 Aug 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Towse, Phillipa Hogarth
Individual 		Rd 1
Brightwater
7091 		01 Aug 2007 - current
Location
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