Topaz Property Investments Limited, a registered company, was started on 14 Sep 2005. 9429034543856 is the number it was issued. The company has been managed by 2 directors: Hathsala Enali Randeni - an active director whose contract started on 24 Nov 2016,
Ariya Randeni - an inactive director whose contract started on 14 Sep 2005 and was terminated on 03 Dec 2016.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 6/15 Brighton Road, Parnell, Auckland, 1052 (type: registered, physical).
Topaz Property Investments Limited had been using 15 Aldersgate Road, Hillsborough, Auckland as their registered address up until 10 Mar 2022.
A single entity controls all company shares (exactly 1000 shares) - Randeni, Hathsala Enali - located at 1052, Hillsborough, Auckland.
Principal place of activity
15 Aldersgate Road, Hillsborough, Auckland, 1042 New Zealand
Previous addresses
Address #1: 15 Aldersgate Road, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 11 Mar 2020 to 10 Mar 2022
Address #2: 6/15 Brighton Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 14 Dec 2016 to 11 Mar 2020
Address #3: 6/15 Brighton Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 12 Dec 2016 to 11 Mar 2020
Address #4: Flat 6, 15 Brighton Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 12 Dec 2016 to 14 Dec 2016
Address #5: Flat 6, 15 Brighton Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 09 Dec 2016 to 12 Dec 2016
Address #6: 15 Aldersgate Road, Hillsborough, Auckland, 1042 New Zealand
Registered address used from 26 Mar 2012 to 09 Dec 2016
Address #7: 15 Aldersgate Road, Hillsborough, Auckland, 1042 New Zealand
Physical address used from 26 Mar 2012 to 12 Dec 2016
Address #8: 15 Aldersgate Road, Hillsborough, Auckland 1042 New Zealand
Registered & physical address used from 23 Mar 2010 to 26 Mar 2012
Address #9: 97 Terry Street, Blockhouse Bay, Auckland
Physical & registered address used from 14 Sep 2005 to 23 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Randeni, Hathsala Enali |
Hillsborough Auckland 1042 New Zealand |
14 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Randeni, Ariya Chandra |
Hillsborough Auckland 1042 New Zealand |
14 Sep 2005 - 01 Dec 2016 |
Hathsala Enali Randeni - Director
Appointment date: 24 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Mar 2022
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 03 Mar 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Dec 2016
Ariya Randeni - Director (Inactive)
Appointment date: 14 Sep 2005
Termination date: 03 Dec 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 16 Mar 2010
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