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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Yadav, Julie |
Avondale Auckland 1026 New Zealand |
10 Sep 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Yadav, Pankaj |
Avondale Auckland 1026 New Zealand |
10 Sep 2009 - |
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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