Top Vantage Developments Limited, a registered company, was launched on 09 Sep 2010. 9429031410106 is the number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was classified. The company has been run by 5 directors: Huijun Huang - an active director whose contract began on 09 Sep 2010,
Min Lin - an active director whose contract began on 21 Jul 2017,
Shunming Zhang - an inactive director whose contract began on 09 Sep 2010 and was terminated on 24 Nov 2016,
Yiyang Chen - an inactive director whose contract began on 09 Sep 2010 and was terminated on 24 Nov 2016,
Min Lin - an inactive director whose contract began on 09 Sep 2010 and was terminated on 31 Mar 2013.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 108, 38 Khyber Pass Road, Grafton, Auckland, 1023 (types include: registered, physical).
Top Vantage Developments Limited had been using 15 Rosepark Crescent, Saint Johns, Auckland as their physical address up to 17 Sep 2021.
Old names used by this company, as we established at BizDb, included: from 23 Aug 2010 to 23 Mar 2021 they were named Top Vantage Developments Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
Unit 108, 38 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: 15 Rosepark Crescent, Saint Johns, Auckland, 1050 New Zealand
Physical & registered address used from 02 Dec 2016 to 17 Sep 2021
Address #2: 22 Brixton Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 09 Sep 2010 to 02 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Huang, Huijun |
Saint Johns Auckland 1050 New Zealand |
09 Sep 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Lin, Min |
Remuera Auckland 1050 New Zealand |
24 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Yiyang |
Mount Eden Auckland 1024 New Zealand |
09 Sep 2010 - 24 Nov 2016 |
Individual | Lin, Min |
Remuera Auckland 1050 New Zealand |
09 Sep 2010 - 31 Mar 2013 |
Director | Min Lin |
Remuera Auckland 1050 New Zealand |
09 Sep 2010 - 31 Mar 2013 |
Director | Shunming Zhang |
Mount Eden Auckland 1024 New Zealand |
09 Sep 2010 - 24 Nov 2016 |
Director | Yiyang Chen |
Mount Eden Auckland 1024 New Zealand |
09 Sep 2010 - 24 Nov 2016 |
Individual | Zhang, Shunming |
Mount Eden Auckland 1024 New Zealand |
09 Sep 2010 - 24 Nov 2016 |
Huijun Huang - Director
Appointment date: 09 Sep 2010
Address: Saint Johns, Auckland, 1050 New Zealand
Address used since 31 Mar 2013
Min Lin - Director
Appointment date: 21 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jul 2017
Shunming Zhang - Director (Inactive)
Appointment date: 09 Sep 2010
Termination date: 24 Nov 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Sep 2010
Yiyang Chen - Director (Inactive)
Appointment date: 09 Sep 2010
Termination date: 24 Nov 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Sep 2010
Min Lin - Director (Inactive)
Appointment date: 09 Sep 2010
Termination date: 31 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Sep 2010
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