General information
Togetherall NZ Limited
Type: NZ Limited Company (Ltd)9429030838888
New Zealand Business Number
3693795
Company Number
Registered
Company Status
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 |
Directors
| 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 |
Addresses
Other active addresses
| 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 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Health Parity Holdings Limited Other (Other) |
29 Apr 2022 - current |
Historic shareholders
| 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 |
Location
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