General information
Topham Guerin Limited
Type: NZ Limited Company (Ltd)9429042446927
New Zealand Business Number
6043790
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description
Topham Guerin Limited (NZBN 9429042446927) was incorporated on 12 Jul 2016. 4 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 3, 12 Huron Street, Takapuna, Auckland had been their physical address, up to 04 Jun 2021. 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), namely:
Tg Holding Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Advertising agency operation" (business classification M694010) is the category the Australian Bureau of Statistics issued to Topham Guerin Limited. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Huron Street, Takapuna, Auckland, 0740 | Other (Address For Share Register) | 12 Jul 2016 |
| Po Box 90158, Victoria Street West, Auckland, 1142 | Postal | 29 May 2020 |
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered | 27 May 2021 |
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & service | 04 Jun 2021 |
Contact info
enquiries@tophamguerin.com
Email
www.tophamguerin.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin G.
Thorndon, Wellington, 6011
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - current |
|
Sean T.
Takapuna, Auckland, 0740
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - current |
|
Debra Susan Haworth
Takapuna, Auckland, 0622
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Haydon Francis Howlett
Grey Lynn, Auckland, 1021
Address used since 14 May 2021 |
Director | 14 May 2021 - 15 Jan 2024 |
|
Alan Graham Towers
Remuera, Auckland, 1050
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - 24 Jan 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & service | 04 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Physical | 12 Jul 2016 - 04 Jun 2021 |
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Registered | 12 Jul 2016 - 27 May 2021 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tg Holding Co Limited Shareholder NZBN: 9429047565388 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guerin, Benjamin James Hamer Director |
Thorndon Wellington 6011 |
12 Jul 2016 - 13 Aug 2019 |
|
Topham, Sean Alan Director |
Takapuna Auckland 0740 |
12 Jul 2016 - 13 Aug 2019 |
Location
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|
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