Top One Real Estate Limited, a registered company, was incorporated on 24 Mar 2011. 9429031168861 is the NZ business number it was issued. "Real estate rental agency service" (ANZSIC L672060) is how the company was categorised. This company has been run by 5 directors: Malkit Kaur Maharaj - an active director whose contract began on 13 Apr 2018,
Hai Duong Ha - an active director whose contract began on 31 Oct 2019,
Colin Edwin Anthony Claxton - an inactive director whose contract began on 07 Mar 2012 and was terminated on 13 Apr 2018,
Hai Duong Ha - an inactive director whose contract began on 04 Sep 2017 and was terminated on 27 Oct 2017,
Duong Hai Ha - an inactive director whose contract began on 24 Mar 2011 and was terminated on 13 Mar 2012.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3,136 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Top One Real Estate Limited had been using 12 Osterley Way, Manukau, Manukau as their registered address up to 01 Sep 2020.
All company shares (100 shares exactly) are under control of a single group consisting of 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.
Previous address
Address: 12 Osterley Way, Manukau, Manukau, 2104 New Zealand
Registered & physical address used from 24 Mar 2011 to 01 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Patel, Jatinbhai |
Flat Bush Auckland 2016 New Zealand |
09 Sep 2013 - |
| Entity (NZ Limited Company) | Brba Trustees No. 15 Limited Shareholder NZBN: 9429030871762 |
Manukau Auckland 2104 New Zealand |
07 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Don Ha Trustee Company Limited Shareholder NZBN: 9429033076461 Company Number: 2019114 |
24 Mar 2011 - 07 Mar 2012 | |
| Individual | Singh, Ravi Sharan |
Manukau Auckland 2104 New Zealand |
24 Mar 2011 - 09 Sep 2013 |
| Entity | Don Ha Trustee Company Limited Shareholder NZBN: 9429033076461 Company Number: 2019114 |
24 Mar 2011 - 07 Mar 2012 |
Malkit Kaur Maharaj - Director
Appointment date: 13 Apr 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 13 Apr 2018
Hai Duong Ha - Director
Appointment date: 31 Oct 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Sep 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 31 Oct 2019
Colin Edwin Anthony Claxton - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 13 Apr 2018
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 21 Nov 2017
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 07 Mar 2012
Hai Duong Ha - Director (Inactive)
Appointment date: 04 Sep 2017
Termination date: 27 Oct 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Sep 2017
Duong Hai Ha - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 13 Mar 2012
Address: Whitford, Manukau, 2016 New Zealand
Address used since 24 Mar 2011
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