Topzone Industries (2005) Limited was incorporated on 25 Oct 2005 and issued a New Zealand Business Number of 9429034509029. The registered LTD company has been managed by 4 directors: Andrew Paul Little - an active director whose contract began on 25 Oct 2005,
David Andrew Shelling - an active director whose contract began on 27 Mar 2012,
Peter Richard O'brien - an active director whose contract began on 22 Sep 2017,
Simon Nigel Merry - an inactive director whose contract began on 25 Oct 2005 and was terminated on 25 Jan 2017.
According to our data (last updated on 13 Mar 2024), the company uses 1 address: 257A Queen Street, Richmond, Richmond, 7020 (category: office, registered).
Up until 05 May 2016, Topzone Industries (2005) Limited had been using 54 Montgomery Square, Nelson as their physical address.
A total of 102 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 17 shares are held by 1 entity, namely:
Shelling, Victoria Ann (an individual) located at Brightwater, Brightwater postcode 7022.
The second group consists of 1 shareholder, holds 16.67 per cent shares (exactly 17 shares) and includes
Shelling, David Andrew - located at Brightwater, Brightwater.
The third share allocation (17 shares, 16.67%) belongs to 1 entity, namely:
Evans, Katrina Marie, located at Richmond, Richmond (an individual).
Principal place of activity
257a Queen Street, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand
Physical & registered address used from 10 Jun 2015 to 05 May 2016
Address #2: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand
Registered & physical address used from 06 Dec 2006 to 10 Jun 2015
Address #3: 74 Quarantine Road, Stoke, Nelson
Registered & physical address used from 25 Oct 2005 to 06 Dec 2006
Basic Financial info
Total number of Shares: 102
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17 | |||
| Individual | Shelling, Victoria Ann |
Brightwater Brightwater 7022 New Zealand |
30 May 2012 - |
| Shares Allocation #2 Number of Shares: 17 | |||
| Individual | Shelling, David Andrew |
Brightwater Brightwater 7022 New Zealand |
30 May 2012 - |
| Shares Allocation #3 Number of Shares: 17 | |||
| Individual | Evans, Katrina Marie |
Richmond Richmond 7020 New Zealand |
25 Oct 2005 - |
| Shares Allocation #4 Number of Shares: 17 | |||
| Individual | Little, Andrew Paul |
Richmond Richmond 7020 New Zealand |
25 Oct 2005 - |
| Shares Allocation #5 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | O'brien Group (2012) Limited Shareholder NZBN: 9429032655384 |
Dunedin Central Dunedin 9016 New Zealand |
18 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Merry, Simon Nigel |
The Wood Nelson 7010 New Zealand |
25 Oct 2005 - 25 Jan 2017 |
Andrew Paul Little - Director
Appointment date: 25 Oct 2005
Address: The Wood, Nelson, 7010 New Zealand
Address used since 05 Nov 2009
Address: Richmond, Nelson, 7020 New Zealand
Address used since 05 Nov 2009
David Andrew Shelling - Director
Appointment date: 27 Mar 2012
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 27 Mar 2012
Peter Richard O'brien - Director
Appointment date: 22 Sep 2017
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 22 Sep 2017
Simon Nigel Merry - Director (Inactive)
Appointment date: 25 Oct 2005
Termination date: 25 Jan 2017
Address: The Wood, Nelson, 7010 New Zealand
Address used since 09 Oct 2014
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