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Top Lotus Limited

Type: NZ Limited Company (Ltd)
9429031948586
NZBN
2316549
Company Number
Registered
Company Status
Current address
125e Ash Street
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 30 Apr 2018
Level 2, 24 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 31 Mar 2023

Top Lotus Limited was registered on 10 Sep 2009 and issued a number of 9429031948586. The registered LTD company has been run by 2 directors: Pankaj Yadav - an active director whose contract started on 10 Sep 2009,
Julie Yadav - an inactive director whose contract started on 10 Sep 2009 and was terminated on 01 Nov 2013.
As stated in BizDb's database (last updated on 16 Apr 2024), the company filed 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (category: registered, service).
Until 30 Apr 2018, Top Lotus Limited had been using 1/375 Sandringham Road, Sandringham, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Yadav, Julie (an individual) located at Avondale, Auckland postcode 1026.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Yadav, Pankaj - located at Avondale, Auckland.

Addresses

Previous addresses

Address #1: 1/375 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 06 Oct 2016 to 30 Apr 2018

Address #2: 125 E Ash Street, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 20 Sep 2013 to 06 Oct 2016

Address #3: 1 C / 27 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 16 Dec 2011 to 20 Sep 2013

Address #4: 406 Swanson Road, Henderson, Auckland New Zealand

Registered & physical address used from 10 Sep 2009 to 16 Dec 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Yadav, Julie Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Yadav, Pankaj Avondale
Auckland
1026
New Zealand
Directors

Pankaj Yadav - Director

Appointment date: 10 Sep 2009

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 19 Jan 2014


Julie Yadav - Director (Inactive)

Appointment date: 10 Sep 2009

Termination date: 01 Nov 2013

Address: Avondale, Auckland, 1026 New Zealand

Address used since 12 Sep 2013

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