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Top Finance Limited

Type: NZ Limited Company (Ltd)
9429032819830
NZBN
2114278
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
Unit 5d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical address used since 27 Nov 2020
Po Box 2119
Shortland Street
Auckland 1140
New Zealand
Postal address used since 24 Dec 2022
Floor 8, 44 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 24 Dec 2022

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).

Addresses

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

Contact info
64 9 3021177
Phone
64 9 4141198
19 Nov 2020 Phone
admin@topfinance.co.nz
Email
www.topfinance.co.nz
27 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Tsao, Gerry Yu-yao Rd 2
Dairy Flat
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tsao, Tony Yu-ying Auckland Central
Auckland
1010
New Zealand
Director Tony Yu-ying Tsao Auckland Central
Auckland
1010
New Zealand
Individual Tsao, Gerry Auckland Central
Auckland
1010
New Zealand
Directors

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

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