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Tops Oysters Limited

Type: NZ Limited Company (Ltd)
9429033300450
NZBN
1957462
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C112070
Industry classification code
Seafood Processing (other Than On Vessels)
Industry classification description
Current address
63 Todd Bush Road
Nelson 7071
New Zealand
Registered & physical & service address used since 03 May 2018
63 Todd Bush Road
Nelson 7071
New Zealand
Delivery & postal & office address used since 05 Apr 2019

Tops Oysters Limited, a registered company, was started on 19 Jun 2007. 9429033300450 is the New Zealand Business Number it was issued. "Seafood processing (other than on vessels)" (ANZSIC C112070) is how the company has been classified. The company has been supervised by 4 directors: Achim Janke - an active director whose contract started on 01 Jul 2007,
Aaron Pannell - an active director whose contract started on 31 Jan 2012,
Don Collier - an inactive director whose contract started on 11 Oct 2008 and was terminated on 25 Apr 2018,
Aaron Peter Pannell - an inactive director whose contract started on 19 Jun 2007 and was terminated on 03 Sep 2007.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 63 Todd Bush Road, Nelson, 7071 (category: delivery, postal).
Tops Oysters Limited had been using 63 Todds Bush Road, Todds Valley, Nelson as their registered address until 03 May 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20 per cent). Finally the 3rd share allocation (40 shares 40 per cent) made up of 1 entity.

Addresses

Principal place of activity

63 Todd Bush Road, Nelson, 7071 New Zealand


Previous addresses

Address #1: 63 Todds Bush Road, Todds Valley, Nelson, 7071 New Zealand

Registered & physical address used from 19 Feb 2014 to 03 May 2018

Address #2: 63 Todds Bush Road, Todds Valley, Nelson, 7010 New Zealand

Registered & physical address used from 19 Feb 2013 to 19 Feb 2014

Address #3: 63 Todd Bush Road, Todd Valley, Nelson New Zealand

Physical address used from 07 Sep 2007 to 19 Feb 2013

Address #4: 7 Old Coach Rd, Havelock, Marlborough

Physical address used from 19 Jun 2007 to 07 Sep 2007

Address #5: 63 Todd Bush Road, Todd Valley, Nelson New Zealand

Registered address used from 19 Jun 2007 to 19 Feb 2013

Contact info
64 027 5452428
05 Apr 2019 Phone
achim.janke@xtra.co.nz
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.topsoysters.com
24 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Global Prospects Limited
Shareholder NZBN: 9429032903669
Rd 1
Nelson
7071
New Zealand
Shares Allocation #2 Number of Shares: 20
Entity (NZ Limited Company) Aotearoa Fisheries Limited
Shareholder NZBN: 9429035056447
Mt Wellington
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Marlborough Oysters Limited
Shareholder NZBN: 9429031069649
Rd 1
Blenheim
7271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Janke, Achim Todd Valley
Nelson
Individual Pannell, Aaron Peter Havelock
Marlborough
Directors

Achim Janke - Director

Appointment date: 01 Jul 2007

Address: Nelson, 7071 New Zealand

Address used since 05 Apr 2019

Address: Todds Valley, Nelson, 7071 New Zealand

Address used since 08 Apr 2016


Aaron Pannell - Director

Appointment date: 31 Jan 2012

Address: Rd 1, Blenheim, 7271 New Zealand

Address used since 22 May 2017

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 31 Jan 2012


Don Collier - Director (Inactive)

Appointment date: 11 Oct 2008

Termination date: 25 Apr 2018

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 06 Mar 2014


Aaron Peter Pannell - Director (Inactive)

Appointment date: 19 Jun 2007

Termination date: 03 Sep 2007

Address: Havelock, Marlborough,

Address used since 19 Jun 2007

Nearby companies

Global Prospects Limited
63 Todd Bush Road

Tops Oysters Consulting Limited
63 Todd Bush Road

Global Prospects Australia Limited
63 Todd Bush Road

Nma Nelson Marlborough Audit Limited
55 Todd Bush Road

Nma Limited
55 Todd Bush Road

Nelson Marlborough Audit Limited
55 Todd Bush Road

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