Topaz Group Limited, a registered company, was started on 03 Feb 2005. 9429034964972 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Wendy Davies - an active director whose contract began on 03 Feb 2005,
John Davies - an inactive director whose contract began on 09 May 2011 and was terminated on 07 Aug 2023.
Updated on 09 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 25 Park Lane, Whitianga, Whitianga, 3510 (registered address),
25 Park Lane, Whitianga, Whitianga, 3510 (service address),
2/13 Saltburn Road, Milford, Auckland, 0620 (physical address).
Topaz Group Limited had been using 2/13 Saltburn Road, Milford, Auckland as their registered address up to 23 Jan 2024.
One entity owns all company shares (exactly 100 shares) - Global Capital Corporation Limited - located at 3510, Whitianga, Whitianga.
Previous addresses
Address #1: 2/13 Saltburn Road, Milford, Auckland, 0620 New Zealand
Registered & service address used from 06 Jul 2015 to 23 Jan 2024
Address #2: 6c Saltburn Road, Milford, Auckland New Zealand
Registered & physical address used from 03 Feb 2005 to 06 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Global Capital Corporation Limited Shareholder NZBN: 9429036029181 |
Whitianga Whitianga 3510 New Zealand |
04 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gmd Group Limited Shareholder NZBN: 9429034978641 Company Number: 1596254 |
03 Feb 2005 - 24 Dec 2010 | |
| Entity | Heritage Corporate Holdings Limited Shareholder NZBN: 9429035584698 Company Number: 1474969 |
24 Dec 2010 - 04 Apr 2011 | |
| Entity | Gmd Group Limited Shareholder NZBN: 9429034978641 Company Number: 1596254 |
03 Feb 2005 - 24 Dec 2010 | |
| Entity | Heritage Global Investment Group Limited Shareholder NZBN: 9429034978641 Company Number: 1596254 |
03 Feb 2005 - 24 Dec 2010 | |
| Entity | Heritage Corporate Holdings Limited Shareholder NZBN: 9429035584698 Company Number: 1474969 |
24 Dec 2010 - 04 Apr 2011 |
Wendy Davies - Director
Appointment date: 03 Feb 2005
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Jul 2015
John Davies - Director (Inactive)
Appointment date: 09 May 2011
Termination date: 07 Aug 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Jul 2015
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