General information

Tophat Limited

Type: NZ Limited Company (Ltd)
9429041110478
New Zealand Business Number
4991163
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description

Tophat Limited (issued an NZ business identifier of 9429041110478) was registered on 26 Feb 2014. 2 addresses are currently in use by the company: 20 Brown Street, Ponsonby, Auckland, 1021 (type: registered, physical). 250 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 250 shares (100 per cent of shares), 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. "Clothing retailing" (business classification G425115) is the category the Australian Bureau of Statistics issued Tophat Limited. The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
20 Brown Street, Ponsonby, Auckland, 1021 Registered & physical & service 26 Feb 2014
Directors
Name and Address Role Period
Karen Elizabeth Walker
Ponsonby, Auckland, 1021
Address used since 26 Feb 2014
Director 26 Feb 2014 - current
Mikhail Gherman
Ponsonby, Auckland, 1021
Address used since 26 Feb 2014
Director 26 Feb 2014 - current
Financial Data
Financial info
250
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250
Shareholder Name Address Period
Viaduct Trustee Services (walker) Limited
Shareholder NZBN: 9429031681254
Entity (NZ Limited Company)
10 Viaduct Harbour Avenue
Auckland
1010
26 Feb 2014 - current
Gherman, Mikhail
Director
Ponsonby
Auckland
1021
26 Feb 2014 - current
Walker, Karen Elizabeth
Director
Ponsonby
Auckland
1021
26 Feb 2014 - current
Location
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