Top Harbour Limited, a registered company, was started on 01 Oct 2010. 9429031358545 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was categorised. This company has been supervised by 10 directors: Lei Nie - an active director whose contract started on 12 Mar 2018,
Jason Xiao Heng Jiang - an active director whose contract started on 12 Mar 2018,
Yabin Wu - an active director whose contract started on 06 Mar 2023,
Bing Wang - an inactive director whose contract started on 12 Mar 2018 and was terminated on 06 Mar 2023,
Xin Pan - an inactive director whose contract started on 18 May 2011 and was terminated on 01 May 2020.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 103, 100 Parnell Road, Parnell, Auckland, 1052 (type: registered, service).
Top Harbour Limited had been using 28 Bassett Road, Remuera, Auckland as their registered address until 10 Oct 2023.
One entity owns all company shares (exactly 1000 shares) - New Wish Investment Limited - located at 1052, China Insurance Group Building, Hong Kong.
Principal place of activity
Level 34 Vero Centre, 48 Shortland St, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 28 Bassett Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 27 Jun 2023 to 10 Oct 2023
Address #2: Suite 1, 139 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Oct 2010 to 27 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | New Wish Investment Limited Shareholder NZBN: 9429036652488 |
China Insurance Group Building Hong Kong Hong Kong SAR China |
25 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Precision Nutrition Limited Shareholder NZBN: 9429031358385 Company Number: 3154465 |
01 Oct 2010 - 24 May 2011 | |
| Entity | Harbour Paradise Limited Shareholder NZBN: 9429031358385 Company Number: 3154465 |
01 Oct 2010 - 24 May 2011 | |
| Entity | Harbour Paradise Limited Shareholder NZBN: 9429031358385 Company Number: 3154465 |
01 Oct 2010 - 24 May 2011 | |
| Other | Shanghai Zendai Real Property Limited Company Number: 1423249 |
25 Sep 2012 - 20 Dec 2016 | |
| Entity | Westlake Investment Limited Shareholder NZBN: 9429031423458 Company Number: 3061150 |
24 May 2011 - 16 Feb 2017 | |
| Other | Shanghai Zendai Real Property Limited Company Number: 1423249 |
25 Sep 2012 - 20 Dec 2016 | |
| Entity | Westlake Investment Limited Shareholder NZBN: 9429031423458 Company Number: 3061150 |
24 May 2011 - 16 Feb 2017 |
Ultimate Holding Company
Lei Nie - Director
Appointment date: 12 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 May 2021
Address: Somerville, Auckland, 2014 New Zealand
Address used since 12 Mar 2018
Jason Xiao Heng Jiang - Director
Appointment date: 12 Mar 2018
Address: Shanghai, 0000 China
Address used since 12 Mar 2018
Yabin Wu - Director
Appointment date: 06 Mar 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 06 Mar 2023
Bing Wang - Director (Inactive)
Appointment date: 12 Mar 2018
Termination date: 06 Mar 2023
Address: Jianding District, Shanghai, 0000 China
Address used since 12 Mar 2018
Xin Pan - Director (Inactive)
Appointment date: 18 May 2011
Termination date: 01 May 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2015
Address: Shanghai, China
Address used since 18 May 2011
Terry Lee - Director (Inactive)
Appointment date: 29 Mar 2011
Termination date: 12 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2014
Li Hua Li - Director (Inactive)
Appointment date: 18 May 2011
Termination date: 18 Nov 2016
Address: 6 Aberdeen Street, Hong Kong SAR China
Address used since 18 May 2011
Zhengwei Fang - Director (Inactive)
Appointment date: 18 May 2011
Termination date: 18 Nov 2016
Address: Lane 1155 Shanxi Road, North Shanghai, 2000040 China
Address used since 18 May 2011
Fuqiang Zhang - Director (Inactive)
Appointment date: 18 May 2011
Termination date: 18 Nov 2016
Address: Lane 718 Jiaozhou Road, Shanghai, 200040 China
Address used since 18 May 2011
Sin Vui Liew - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 29 Mar 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2010
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