C N Top Investment Limited was registered on 07 May 2007 and issued an NZ business number of 9429033412474. The registered LTD company has been supervised by 4 directors: Lucia Li - an active director whose contract started on 15 Nov 2011,
Dongwen Xiong - an active director whose contract started on 02 Sep 2013,
Bing Wang - an inactive director whose contract started on 14 Jun 2010 and was terminated on 02 Sep 2013,
Francis Zhang - an inactive director whose contract started on 07 May 2007 and was terminated on 14 Jun 2010.
As stated in BizDb's database (last updated on 08 Mar 2024), the company uses 1 address: 38 Birmingham Rd, Otara, Auckland, 2013 (category: physical, registered).
Up until 20 Oct 2011, C N Top Investment Limited had been using 38 Birmingham Rd, East Tamaki, Auckland as their physical address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 111 shares are held by 1 entity, namely:
Li, Xinrong (an individual) located at Mount Roskill, Auckland postcode 1041.
Another group consists of 1 shareholder, holds 7.8% shares (exactly 78 shares) and includes
Fung, Shu Pan - located at Bucklands Beach, Auckland.
The third share allotment (411 shares, 41.1%) belongs to 3 entities, namely:
Xiong, Dongwen, located at Sunnyhills, Auckland (an individual),
Zheng, Li, located at Sunnyhills, Auckland (an individual),
Winston Trustee Company Limited, located at Newmarket, Auckland, Null (an entity).
Previous addresses
Address: 38 Birmingham Rd, East Tamaki, Auckland New Zealand
Physical & registered address used from 19 Sep 2008 to 20 Oct 2011
Address: 55 Birmanham Rd., East Tamaki, Auckland
Registered & physical address used from 07 May 2007 to 19 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 111 | |||
| Individual | Li, Xinrong |
Mount Roskill Auckland 1041 New Zealand |
07 May 2007 - |
| Shares Allocation #2 Number of Shares: 78 | |||
| Individual | Fung, Shu Pan |
Bucklands Beach Auckland 2012 New Zealand |
07 May 2007 - |
| Shares Allocation #3 Number of Shares: 411 | |||
| Individual | Xiong, Dongwen |
Sunnyhills Auckland 2010 New Zealand |
02 Sep 2013 - |
| Individual | Zheng, Li |
Sunnyhills Auckland 2010 New Zealand |
02 Sep 2013 - |
| Entity (NZ Limited Company) | Winston Trustee Company Limited Shareholder NZBN: 9429035712817 |
Newmarket Auckland Null New Zealand |
02 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 400 | |||
| Individual | Li, Lucia |
Flat Bush Auckland 2019 New Zealand |
12 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kuang, Haihui |
Half Moon Bay Auckland |
09 Sep 2008 - 09 Sep 2008 |
| Individual | Zhang, Francis |
Eastern Beach Auckland |
07 May 2007 - 12 Oct 2011 |
| Individual | Wang, Bing |
Eastern Beach Auckland |
07 May 2007 - 27 Jun 2010 |
| Individual | Wang, Bing |
Eastern Beach Auckland 2012 New Zealand |
09 Sep 2008 - 02 Sep 2013 |
Lucia Li - Director
Appointment date: 15 Nov 2011
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 19 Apr 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 Apr 2017
Dongwen Xiong - Director
Appointment date: 02 Sep 2013
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 02 Sep 2013
Bing Wang - Director (Inactive)
Appointment date: 14 Jun 2010
Termination date: 02 Sep 2013
Address: Eastern Beach, Auckland,
Address used since 14 Jun 2010
Francis Zhang - Director (Inactive)
Appointment date: 07 May 2007
Termination date: 14 Jun 2010
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 07 May 2007
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