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Top Financial Advice Limited

Type: NZ Limited Company (Ltd)
9429031294997
NZBN
3206006
Company Number
Registered
Company Status
105998333
GST Number
No Abn Number
Australian Business Number
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
Level 3, 301 Plaza Tower
Pakuranga Plaza
Auckland 2010
New Zealand
Registered & physical & service address used since 13 Jun 2017
Po Box 58399
Botany
Auckland 2163
New Zealand
Postal address used since 06 Jun 2019
Level 3, 301 Plaza Tower
Pakuranga Plaza
Auckland 2010
New Zealand
Office & delivery address used since 02 Jun 2021

Top Financial Advice Limited, a registered company, was started on 06 Dec 2010. 9429031294997 is the New Zealand Business Number it was issued. "Insurance agency service" (ANZSIC K642030) is how the company is categorised. This company has been supervised by 3 directors: Sini Yang - an active director whose contract started on 06 Dec 2010,
Peisheng Yang - an active director whose contract started on 06 Dec 2010,
Chao Suo - an active director whose contract started on 06 Dec 2010.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: Level 3, 301 Plaza Tower, Pakuranga Plaza, Auckland, 2010 (category: office, delivery).
Top Financial Advice Limited had been using Level 3, 301A Plaza Tower, Pakuranga Plaza, Auckland as their registered address until 13 Jun 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40 per cent). Finally the next share allocation (20 shares 20 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 3, 301a Plaza Tower, Pakuranga Plaza, Auckland, 2010 New Zealand


Previous addresses

Address #1: Level 3, 301a Plaza Tower, Pakuranga Plaza, Auckland, 2010 New Zealand

Registered & physical address used from 17 Jun 2013 to 13 Jun 2017

Address #2: Level 3, 301a Westfield Tower, Westfield Pakuranga, Manukau, 2010 New Zealand

Registered & physical address used from 06 Dec 2010 to 17 Jun 2013

Contact info
64 9 9485656
05 Jun 2018 Phone
services@tfa.co.nz
06 Jun 2019 Email
perry.yang@tfa.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.tfa.co.nz
05 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Suo, Chao Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Yang, Sini Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Yang, Peisheng East Tamaki Heights
Manukau
2016
New Zealand
Directors

Sini Yang - Director

Appointment date: 06 Dec 2010

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 06 Dec 2010


Peisheng Yang - Director

Appointment date: 06 Dec 2010

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 06 Dec 2010


Chao Suo - Director

Appointment date: 06 Dec 2010

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 25 Dec 2013

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