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The Topstone Limited

Type: NZ Limited Company (Ltd)
9429030245655
NZBN
4424038
Company Number
Registered
Company Status
Current address
7 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 18 Mar 2015
Po Box 302247
North Harbour
Auckland 0751
New Zealand
Postal address used since 01 Aug 2019
7 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 01 Aug 2019

The Topstone Limited was launched on 26 Apr 2013 and issued an NZ business identifier of 9429030245655. This registered LTD company has been run by 3 directors: Dine Yoeh Hoo - an active director whose contract started on 01 May 2013,
Dean Hoo - an active director whose contract started on 01 May 2013,
Mark Simon Hornabrook - an inactive director whose contract started on 26 Apr 2013 and was terminated on 07 May 2013.
According to BizDb's data (updated on 29 Feb 2024), the company uses 1 address: Po Box 302247, North Harbour, Auckland, 0751 (category: postal, office).
Until 18 Mar 2015, The Topstone Limited had been using 52 East Coast Road, Milford, Auckland as their physical address.
BizDb found other names for the company: from 26 Apr 2013 to 01 May 2013 they were named Topstone Trustee Limited.
A total of 1 share is allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Hoo, Dean (a director) located at Ellerslie, Auckland postcode 1051,
Yek, Christina Siew Ing (an individual) located at Ellerslie, Auckland postcode 1051.

Addresses

Principal place of activity

7 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 52 East Coast Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 27 May 2013 to 18 Mar 2015

Address #2: Level 1, 52 East Coast Road, Auckland, 0600 New Zealand

Physical & registered address used from 26 Apr 2013 to 27 May 2013

Contact info
64 09 5202010
30 Sep 2021 Phone
gary.wu@goodland.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Hoo, Dean Ellerslie
Auckland
1051
New Zealand
Individual Yek, Christina Siew Ing Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoo, Dine Yoeh Ellerslie
Auckland
1051
New Zealand
Individual Hornabrook, Mark Simon Auckland Central
Auckland
1010
New Zealand
Director Mark Simon Hornabrook Auckland Central
Auckland
1010
New Zealand
Directors

Dine Yoeh Hoo - Director

Appointment date: 01 May 2013

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 May 2013


Dean Hoo - Director

Appointment date: 01 May 2013

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 May 2013


Mark Simon Hornabrook - Director (Inactive)

Appointment date: 26 Apr 2013

Termination date: 07 May 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 26 Apr 2013

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