Top One Real Estate 2015 Limited was launched on 21 Jan 2016 and issued a business number of 9429042147718. The registered LTD company has been managed by 3 directors: Hai Duong Ha - an active director whose contract began on 20 Oct 2017,
Colin Edwin Anthony Claxton - an inactive director whose contract began on 20 Nov 2017 and was terminated on 03 Oct 2019,
Malkit Kaur Maharaj - an inactive director whose contract began on 21 Jan 2016 and was terminated on 20 Oct 2017.
According to BizDb's information (last updated on 28 Mar 2024), this company uses 1 address: Level 3/136 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 04 Nov 2021, Top One Real Estate 2015 Limited had been using Shop 2, 50 Cavendish Drive, Manukau, Auckland as their registered address.
BizDb identified more names for this company: from 18 Jan 2016 to 01 Dec 2017 they were named Top One Real Estate (2015) Limited.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Patel, Jatinbhai (an individual) located at Flat Bush, Auckland postcode 2016,
Brba Trustees No. 15 Limited (an entity) located at Manukau, Auckland postcode 2104. Top One Real Estate 2015 Limited was classified as "Real estate agency service" (business classification L672010).
Previous addresses
Address: Shop 2, 50 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 02 Sep 2020 to 04 Nov 2021
Address: Shop 2, 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 01 Sep 2020 to 02 Sep 2020
Address: 328 Great South Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 01 Nov 2018 to 01 Sep 2020
Address: 12 Osterley Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 21 Jan 2016 to 01 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Patel, Jatinbhai |
Flat Bush Auckland 2016 New Zealand |
21 Jan 2016 - |
| Entity (NZ Limited Company) | Brba Trustees No. 15 Limited Shareholder NZBN: 9429030871762 |
Manukau Auckland 2104 New Zealand |
21 Jan 2016 - |
Hai Duong Ha - Director
Appointment date: 20 Oct 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Sep 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 20 Oct 2017
Colin Edwin Anthony Claxton - Director (Inactive)
Appointment date: 20 Nov 2017
Termination date: 03 Oct 2019
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 20 Nov 2017
Malkit Kaur Maharaj - Director (Inactive)
Appointment date: 21 Jan 2016
Termination date: 20 Oct 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 21 Jan 2016
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