Top One Trading Limited, a registered company, was launched on 03 Jul 2013. 9429030155985 is the NZBN it was issued. "Car wholesaling" (ANZSIC F350110) is how the company is classified. The company has been supervised by 2 directors: Chulei Wu - an active director whose contract started on 03 Jul 2013,
Amin Kassouri - an inactive director whose contract started on 01 Aug 2019 and was terminated on 22 Aug 2019.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 79 San Valentino Drive, Henderson, Auckland, 0612 (category: registered, physical).
Top One Trading Limited had been using 4 Annette Avenue, Te Atatu South, Auckland as their physical address until 11 Dec 2015.
A single entity controls all company shares (exactly 10000 shares) - Wu, Chulei - located at 0612, Henderson, Auckland.
Principal place of activity
4 Annette Avenue, Te Atatu South, Auckland, 0610 New Zealand
Previous address
Address: 4 Annette Avenue, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 03 Jul 2013 to 11 Dec 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 08 Aug 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Wu, Chulei |
Henderson Auckland 0612 New Zealand |
03 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kassouri, Amin |
Long Bay Auckland 0630 New Zealand |
09 Aug 2019 - 22 Aug 2019 |
| Individual | Kassouri, Amin |
Long Bay Auckland 0630 New Zealand |
01 Jun 2017 - 15 Aug 2017 |
| Individual | Kael, Amin |
Long Bay Auckland 0630 New Zealand |
30 Mar 2018 - 14 Nov 2018 |
Chulei Wu - Director
Appointment date: 03 Jul 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 03 Jul 2013
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 03 Jul 2013
Amin Kassouri - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 22 Aug 2019
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2019
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