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Top Flight Computer Services Limited

Type: NZ Limited Company (Ltd)
9429033062945
NZBN
2032435
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 03 Mar 2020

Top Flight Computer Services Limited, a registered company, was registered on 29 Oct 2007. 9429033062945 is the NZ business identifier it was issued. The company has been managed by 5 directors: Grant Ian Hally - an active director whose contract began on 29 Oct 2007,
Colin Brian Wilson - an active director whose contract began on 29 Oct 2007,
Lloyd Malcolm Kirby - an active director whose contract began on 05 Nov 2013,
Lyle Richmond Irwin - an active director whose contract began on 05 Nov 2013,
James Victor Kean - an inactive director whose contract began on 29 Oct 2007 and was terminated on 01 Nov 2010.
Last updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Top Flight Computer Services Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 03 Mar 2020.
Past names used by this company, as we found at BizDb, included: from 29 Oct 2007 to 18 Jan 2008 they were named Top Flight Holdings Limited.
A total of 100 shares are issued to 10 shareholders (6 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 19 shares (19 per cent). Lastly the third share allocation (19 shares 19 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Oct 2019 to 03 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Physical & registered address used from 21 May 2018 to 04 Oct 2019

Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 17 Feb 2011 to 21 May 2018

Address: Level 9, 50 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 29 Oct 2007 to 17 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Scott, David William Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 19
Individual Munro, Debra Anne Epsom
Auckland
1023
New Zealand
Director Wilson, Colin Brian Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 19
Entity (NZ Limited Company) Kauri Corporate Services Limited
Shareholder NZBN: 9429030465060
Albany
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 19
Entity (NZ Limited Company) Dht (2018) 1 Limited
Shareholder NZBN: 9429046583482
Albany
Auckland
0632
New Zealand
Director Irwin, Lyle Richmond Albany
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 19
Director Hally, Grant Ian Remuera
Auckland
1050
New Zealand
Director Wilson, Colin Brian Epsom
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 19
Individual Groenewegen, Marinus Jacob Beachlands
Auckland
2018
New Zealand
Individual Groenewegen, Elizabeth Margaret Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other C B Wilson Family Trust Epsom
Other James Kean Business Trust
Other V C T Family Trust
Other Trustees In The L & R Kirby Family Trust Birkenhead
Entity Redvale Corporate Services Limited
Shareholder NZBN: 9429030434974
Company Number: 4121938
Other Grant Hally Trust Two East Tamaki
Auckland
2013
New Zealand
Entity Groenewegen Holdings Limited
Shareholder NZBN: 9429035628637
Company Number: 1466996
East Tamaki
Auckland
2013
New Zealand
Director Irwin, Lyle Richmond Albany
Auckland
0632
New Zealand
Other S Hayes Family Trust
Entity Redvale Corporate Services Limited
Shareholder NZBN: 9429030434974
Company Number: 4121938
Albany
Auckland
0632
New Zealand
Entity Groenewegen Holdings Limited
Shareholder NZBN: 9429035628637
Company Number: 1466996
East Tamaki
Auckland
2013
New Zealand
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity All Star Label Co.(1986) Limited
Shareholder NZBN: 9429040719672
Company Number: 51697
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Other Null - James Kean Business Trust
Other Null - V C T Family Trust
Other Null - S Hayes Family Trust
Other Null - Trustees In The Irwin Family Trust
Individual Irwin, Gail Janet Albany
Auckland
0632
New Zealand
Entity All Star Label Co.(1986) Limited
Shareholder NZBN: 9429040719672
Company Number: 51697
Other Trustees In The Irwin Family Trust
Directors

Grant Ian Hally - Director

Appointment date: 29 Oct 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Oct 2013


Colin Brian Wilson - Director

Appointment date: 29 Oct 2007

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Oct 2007


Lloyd Malcolm Kirby - Director

Appointment date: 05 Nov 2013

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 05 Nov 2013


Lyle Richmond Irwin - Director

Appointment date: 05 Nov 2013

Address: Albany, Auckland, 0632 New Zealand

Address used since 05 Nov 2013


James Victor Kean - Director (Inactive)

Appointment date: 29 Oct 2007

Termination date: 01 Nov 2010

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 20 Apr 2010

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