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Toptile & Bathroom Limited

Type: NZ Limited Company (Ltd)
9429031054515
NZBN
3428431
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G423110
Industry classification code
Bathroom And Toilet Fitting - Retailing
Industry classification description
G421230
Industry classification code
Tiles - Floor - Retailing
Industry classification description
Current address
46 Park Hill Road
Birkenhead
Auckland 0626
New Zealand
Physical & service address used since 14 Jun 2016
Unit C, 36 Hillside Rd
Glenfield
Auckland 0627
New Zealand
Registered address used since 16 Jun 2017
46 Park Hill Road
Birkenhead
Auckland 0626
New Zealand
Postal address used since 10 Jul 2019

Toptile & Bathroom Limited was incorporated on 16 Jun 2011 and issued a business number of 9429031054515. This registered LTD company has been supervised by 3 directors: Jing Leng - an active director whose contract began on 31 May 2015,
Dongzheng Tang - an inactive director whose contract began on 31 May 2015 and was terminated on 25 Jul 2022,
Lanfang Zhang - an inactive director whose contract began on 16 Jun 2011 and was terminated on 16 Jun 2016.
According to the BizDb information (updated on 01 Mar 2024), this company uses 5 addresess: 36C Hillside Road, Wairau Valley, Auckland, 0627 (office address),
46 Park Hill Road, Birkenhead, Auckland, 0626 (postal address),
36C Hillside Road, Wairau Valley, Auckland, 0627 (delivery address),
Unit C, 36 Hillside Rd, Glenfield, Auckland, 0627 (registered address) among others.
Up to 14 Jun 2016, Toptile & Bathroom Limited had been using 16 Kauriki Terrace, Stonefields, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Leng, Jing (an individual) located at Birkenhead, Auckland postcode 0626. Toptile & Bathroom Limited was categorised as "Bathroom and toilet fitting - retailing" (business classification G423110).

Addresses

Other active addresses

Address #4: 36c Hillside Road, Wairau Valley, Auckland, 0627 New Zealand

Delivery address used from 10 Jul 2019

Principal place of activity

36c Hillside Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: 16 Kauriki Terrace, Stonefields, Auckland, 1072 New Zealand

Physical address used from 09 Jun 2015 to 14 Jun 2016

Address #2: 387 Beach Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 05 Jun 2014 to 09 Jun 2015

Address #3: Unit C, 36 Hillside Rd, Glenfield, Auckland, 0620 New Zealand

Registered address used from 05 Jun 2014 to 16 Jun 2017

Address #4: Unit B, 36 Hillside Rd, Glenfield, Auckland, 0620 New Zealand

Registered address used from 18 Jun 2013 to 05 Jun 2014

Address #5: 101a East Coast Road, Castor Bay, Auckland, 0620 New Zealand

Registered address used from 16 Jun 2011 to 18 Jun 2013

Address #6: 101a East Coast Road, Castor Bay, Auckland, 0620 New Zealand

Physical address used from 16 Jun 2011 to 05 Jun 2014

Contact info
64 21 894889
10 Jul 2019 Phone
jing@toptileandbathroom.co.nz
10 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.toptilebathrooms.co.nz
16 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Leng, Jing Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tang, Dongzheng Sandringham
Auckland
1025
New Zealand
Individual Tang, Dongzheng Sandringham
Auckland
1025
New Zealand
Individual Tang, Dongzheng Sandringham
Auckland
1025
New Zealand
Individual Zhang, Lanfang Takapuna
Auckland
0622
New Zealand
Individual Zhang, Lanfang Takapuna
Auckland
0622
New Zealand
Directors

Jing Leng - Director

Appointment date: 31 May 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 31 May 2015


Dongzheng Tang - Director (Inactive)

Appointment date: 31 May 2015

Termination date: 25 Jul 2022

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 31 May 2015


Lanfang Zhang - Director (Inactive)

Appointment date: 16 Jun 2011

Termination date: 16 Jun 2016

Address: Takapuna, Auckland, 0622 New Zealand

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