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Top Vantage Developments Limited

Type: NZ Limited Company (Ltd)
9429031410106
NZBN
3072545
Company Number
Registered
Company Status
105443056
GST Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Unit 108, 38 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Office address used since 09 Sep 2021
Unit 108, 38 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Sep 2021

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%).

Addresses

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

Contact info
64 21 633785
24 Aug 2018 Phone
coffeecat226@yahoo.co.nz
09 Sep 2021 nzbn-reserved-invoice-email-address-purpose
coffeecat226@yahoo.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Huang, Huijun Saint Johns
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Lin, Min Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Yiyang Mount Eden
Auckland
1024
New Zealand
Individual Lin, Min Remuera
Auckland
1050
New Zealand
Director Min Lin Remuera
Auckland
1050
New Zealand
Director Shunming Zhang Mount Eden
Auckland
1024
New Zealand
Director Yiyang Chen Mount Eden
Auckland
1024
New Zealand
Individual Zhang, Shunming Mount Eden
Auckland
1024
New Zealand
Directors

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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