Top Finance Limited was started on 01 Apr 2008 and issued an NZ business number of 9429032819830. This registered LTD company has been managed by 3 directors: Gerry Yu-Yao Tsao - an active director whose contract began on 01 May 2016,
Tony Yu-Ying Tsao - an inactive director whose contract began on 01 Dec 2015 and was terminated on 01 May 2016,
Gerry Tsao - an inactive director whose contract began on 01 Apr 2008 and was terminated on 01 Jan 2016.
As stated in the BizDb database (updated on 25 Mar 2024), the company uses 4 addresses: Floor 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 (registered address),
Floor 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 (service address),
Po Box 2119, Shortland Street, Auckland, 1140 (postal address),
Floor 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 (office address) among others.
Up to 11 Jan 2023, Top Finance Limited had been using Unit 5D, 331 Rosedale Road, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tsao, Gerry Yu-Yao (an individual) located at Rd 2, Dairy Flat postcode 0792. Top Finance Limited has been categorised as "Mortgage broking service" (ANZSIC K641930).
Other active addresses
Address #4: Floor 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 11 Jan 2023
Principal place of activity
44 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & service address used from 27 Nov 2020 to 11 Jan 2023
Address #2: Unit 1a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Physical address used from 18 Nov 2019 to 27 Nov 2020
Address #3: Level 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 07 Feb 2017 to 27 Nov 2020
Address #4: Level 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 07 Feb 2017 to 18 Nov 2019
Address #5: Level 6, 44 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2010 to 07 Feb 2017
Address #6: 53 Merriefield Avenue, Forrest Hill, Auckland New Zealand
Registered & physical address used from 01 Apr 2008 to 07 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tsao, Gerry Yu-yao |
Rd 2 Dairy Flat 0792 New Zealand |
18 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tsao, Tony Yu-ying |
Auckland Central Auckland 1010 New Zealand |
14 Jan 2016 - 19 May 2016 |
Director | Tony Yu-ying Tsao |
Auckland Central Auckland 1010 New Zealand |
14 Jan 2016 - 19 May 2016 |
Individual | Tsao, Gerry |
Auckland Central Auckland 1010 New Zealand |
01 Apr 2008 - 14 Jan 2016 |
Gerry Yu-yao Tsao - Director
Appointment date: 01 May 2016
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 25 May 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 06 Mar 2021
Address: Cbd, Auckland, 1010 New Zealand
Address used since 01 May 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Oct 2019
Tony Yu-ying Tsao - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 01 May 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Dec 2015
Gerry Tsao - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 01 Jan 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Nov 2011
Courier Nz Limited
Level 3, Administrator House
Bio Blends Nz Limited
7/44 Anzac Ave
Pioneer Group Limited
44 Anzac Avenue
Cazna Trustee (pjk) No.2 Limited
40-42 Anzac Avenue
Avalon Family Trustee (rmrct) Limited
40 - 42 Anzac Avenue
Avalon Family Trustee (r & A) No 2 Limited
40-42 Anzac Avenue
Brian & Joe Finance Limited
14c, 14 Waterloo Quadrant
Formosa Capital Limited
44 Anzac Avenue
New Zealand Mortgage Advisers Limited
Flat 12b, 4 Short Street
Nick Alcock Financial Services Limited
Level 4
Oak Tree Capital Limited
Suite 6, 121 Beach Road
Onemortgage Limited
44 Anzac Avenue