Togetherall Nz Limited (issued a business number of 9429030838888) was registered on 17 Jan 2012. 6 addresess are currently in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). Suite 1, 28 Heather Street, Parnell, Auckland had been their registered address, up until 28 Mar 2024. Togetherall Nz Limited used more aliases, namely: Togetherall Nz Limited from 08 Sep 2020 to 28 May 2021, Big White Wall Nz Limited (20 Dec 2011 to 08 Sep 2020). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares). The Businesscheck database was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Big White Wall Ltd, 201 Haverstock Hill, London, NW3 4QG | Records & other (Address for Records) | 17 Jan 2012 |
402f Titirangi Rd, Titrangi Village, Auckland, 0642 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Apr 2013 |
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 | Physical & service | 12 Apr 2022 |
Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered | 28 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Maggie W. | Director | 22 Jun 2021 - current |
Glenn Paul Beuvink
Kohimarama, Auckland, 1071
Address used since 17 Mar 2022 |
Director | 17 Mar 2022 - current |
Matthew Mcevoy
Toronto, Ontario, M4S 1N4
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
Henry Stephen Major J. | Director | 19 Jun 2019 - 31 May 2023 |
Shane Alan Rohde
Mount Eden, Auckland, 1024
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - 17 Mar 2022 |
Jennifer W. | Director | 24 Aug 2015 - 12 Mar 2020 |
Stephen Sweeney
Wilton, Ct, 06897
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - 12 Mar 2020 |
Jenny H. | Director | 17 Jan 2012 - 01 Nov 2015 |
Rodger James Jack
Mount Eden, Auckland, 1024
Address used since 01 Jan 1970 |
Director | 17 Jan 2012 - 20 Apr 2013 |
Type | Used since | |
---|---|---|
Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered | 28 Mar 2024 |
Previous address | Type | Period |
---|---|---|
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 | Registered | 12 Apr 2022 - 28 Mar 2024 |
511 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 15 Apr 2016 - 12 Apr 2022 |
Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 | Physical & registered | 27 May 2015 - 15 Apr 2016 |
402f Titirangi Road, Titirangi Village, Auckland, 0642 | Physical & registered | 11 Apr 2013 - 27 May 2015 |
22a Dexter Avenue, Mount Eden, Auckland, 1024 | Registered & physical | 17 Jan 2012 - 11 Apr 2013 |
Shareholder Name | Address | Period |
---|---|---|
Health Parity Holdings Limited Other (Other) |
29 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Big White Wall Holdings Limited Other |
09 Sep 2013 - 24 Oct 2013 | |
Pwiv Bidco Limited Other |
08 Nov 2018 - 29 Apr 2022 | |
Bigwhitewall Holdings Limited Other |
24 Oct 2013 - 08 Nov 2018 | |
Bigwhitewall Limited Company Number: 6227377 Other |
17 Jan 2012 - 09 Sep 2013 | |
Null - Big White Wall Holdings Limited Other |
09 Sep 2013 - 24 Oct 2013 | |
Bigwhitewall Limited Company Number: 06227377 Other |
17 Jan 2012 - 09 Sep 2013 |
Hoeksema Decorating Limited 511 Rosebank Road |
|
Totsuka Investments Limited 511 Rosebank Road |
|
Successful Holdings Limited 511 Rosebank Road |
|
Street Wise Automotive Limited 511 Rosebank Road |
|
Ensure Financial Limited 511 Rosebank Road |
|
Ensure Nominee Trustees Limited 511 Rosebank Road |