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Topmarks Nz Limited

Type: NZ Limited Company (Ltd)
9429031115971
NZBN
3374911
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
1st Floor
236 Broadway Avenue
Palmerston North 4410
New Zealand
Service & physical address used since 15 Oct 2019
1st Floor
236 Broadway Avenue
Palmerston North 4414
New Zealand
Registered address used since 15 Jun 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Dhillon, Bhupinder Singh Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Dhillon, Baldeep Roslyn
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Tarlochan Roslyn
Palmerston North
4414
New Zealand
Individual Singh, Jason Gurbir Roslyn
Palmerston North
4414
New Zealand
Director Tarlochan Singh Roslyn
Palmerston North
4414
New Zealand
Directors

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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