Topmarks Nz Limited, a registered company, was incorporated on 29 Apr 2011. 9429031115971 is the NZBN it was issued. "Liquor store" (ANZSIC G412310) is how the company was classified. The company has been supervised by 3 directors: Bhupinder Singh Dhillon - an active director whose contract started on 29 Apr 2011,
Baldeep Dhillon - an active director whose contract started on 15 Oct 2014,
Tarlochan Singh - an inactive director whose contract started on 29 Apr 2011 and was terminated on 14 Jan 2015.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (category: registered, physical).
Topmarks Nz Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address until 15 Jun 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered address used from 15 Oct 2019 to 15 Jun 2021
Address #2: 52 Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 02 Oct 2014 to 15 Oct 2019
Address #3: 16 Lobelia Rise, Goodwood Heights, Manukau, 2105 New Zealand
Registered & physical address used from 29 Apr 2011 to 02 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Dhillon, Bhupinder Singh |
Roslyn Palmerston North 4414 New Zealand |
29 Apr 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Dhillon, Baldeep |
Roslyn Palmerston North 4414 New Zealand |
29 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Tarlochan |
Roslyn Palmerston North 4414 New Zealand |
29 Apr 2011 - 14 Jan 2015 |
Individual | Singh, Jason Gurbir |
Roslyn Palmerston North 4414 New Zealand |
29 Apr 2011 - 14 Jan 2015 |
Director | Tarlochan Singh |
Roslyn Palmerston North 4414 New Zealand |
29 Apr 2011 - 14 Jan 2015 |
Bhupinder Singh Dhillon - Director
Appointment date: 29 Apr 2011
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 29 Apr 2011
Baldeep Dhillon - Director
Appointment date: 15 Oct 2014
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 02 Dec 2014
Tarlochan Singh - Director (Inactive)
Appointment date: 29 Apr 2011
Termination date: 14 Jan 2015
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 29 Apr 2011
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