Top Group Investments Limited was launched on 02 May 2005 and issued a business number of 9429034790519. The registered LTD company has been run by 1 director, named Darrell David Heath - an active director whose contract began on 02 May 2005.
According to BizDb's information (last updated on 01 Apr 2024), this company filed 1 address: 60D St Andrews Road, Epsom, Auckland, 1023 (category: postal, office).
Up until 09 May 2011, Top Group Investments Limited had been using 6 Crecy Place, Avondale, Auckland 0600 as their physical address.
BizDb identified previous names for this company: from 09 Dec 2005 to 26 Apr 2006 they were named Heath United Limited, from 02 May 2005 to 09 Dec 2005 they were named Aa Coachworks New Zealand Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Heath, Darrell David (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Heath, Susi - located at Epsom, Auckland.
Principal place of activity
60d St Andrews Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 6 Crecy Place, Avondale, Auckland 0600 New Zealand
Physical & registered address used from 10 May 2010 to 09 May 2011
Address #2: 11 Crecy Place, Avondale, Auckland
Physical & registered address used from 02 May 2005 to 10 May 2010
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Heath, Darrell David |
Epsom Auckland 1023 New Zealand |
02 May 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Heath, Susi |
Epsom Auckland 1023 New Zealand |
02 May 2005 - |
Darrell David Heath - Director
Appointment date: 02 May 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Mar 2011
Advance Software Limited
4 Crecy Place
Krishnae Distributors Limited
3 Crecy Place
M & G Property 2015 Limited
9 Crecy Place
Insights Coaching Limited
14a Crecy Place
Sincere House Maintain Limited
10 Trevola Street
T & P Limited
13 Crecy Place