Topiwala Investments Limited, a registered company, was launched on 07 May 2002. 9429036504039 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been supervised by 1 director, named Jayesh Bhagwan Das Topiwala - an active director whose contract started on 07 May 2002.
Updated on 07 May 2024, the BizDb data contains detailed information about 1 address: 62 / 46 Hiropi Street,, Newtown, Wellington, 6021 (types include: physical, registered).
Topiwala Investments Limited had been using 8 Monteith Grove, Brooklyn, Wellington as their registered address until 03 Aug 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 8 Monteith Grove, Brooklyn, Wellington, 6021 New Zealand
Registered & physical address used from 03 Sep 2004 to 03 Aug 2017
Address: 16 Quebec Street, Kingston, Wellington
Physical & registered address used from 07 May 2002 to 03 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Topiwala, Jayesh Bhagwan Das |
Newtown Wellington 6021 New Zealand |
07 May 2002 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Topiwala, Kalpana Jayesh |
Newtown Wellington 6021 New Zealand |
07 May 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Topiwala, Jekyll Jayesh |
Newtown Wellington 6021 New Zealand |
07 May 2002 - |
Jayesh Bhagwan Das Topiwala - Director
Appointment date: 07 May 2002
Address: Newtown, Wellington, 6021 New Zealand
Address used since 03 Aug 2017
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 27 Aug 2004
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