Top Picks 2012 Limited was registered on 06 Aug 2004 and issued an NZ business number of 9429035249177. The registered LTD company has been supervised by 6 directors: Tony Andrew Stevenson - an active director whose contract began on 07 Sep 2009,
Nina Claire Stevenson - an active director whose contract began on 06 Jun 2013,
Nina Stevenson - an active director whose contract began on 06 Jun 2013,
Ramon Wallabh - an inactive director whose contract began on 07 Sep 2009 and was terminated on 10 Nov 2012,
Alan John Grey - an inactive director whose contract began on 07 Sep 2009 and was terminated on 10 Nov 2012.
As stated in BizDb's database (last updated on 04 Jun 2025), the company filed 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (category: physical, service).
Up to 04 Feb 2013, Top Picks 2012 Limited had been using Union Road, Rd 3, Mauku, Pukekohe as their physical address.
BizDb identified old names used by the company: from 06 Aug 2004 to 06 Dec 2012 they were called Te Kamo Investments Limited, from 06 Aug 2004 to 06 Aug 2004 they were called Te Kamo Storage Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Stevenson, Tony Andrew (a director) located at Rothesay Bay, Auckland postcode 0630.
Previous addresses
Address #1: Union Road, Rd 3, Mauku, Pukekohe New Zealand
Physical address used from 22 Sep 2009 to 04 Feb 2013
Address #2: Union Road, Rd 3, Mauku, Pukekohe New Zealand
Registered address used from 22 Sep 2009 to 24 Jan 2013
Address #3: 84 Lloyd Avenue, Mt Albert, Auckland
Registered & physical address used from 06 Aug 2004 to 22 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Stevenson, Tony Andrew |
Rothesay Bay Auckland 0630 New Zealand |
02 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Top Picks Limited Shareholder NZBN: 9429035761280 Company Number: 1400927 |
Newmarket Auckland 1023 New Zealand |
11 Mar 2008 - 02 Jul 2024 |
| Entity | Top Picks Limited Shareholder NZBN: 9429035761280 Company Number: 1400927 |
Newmarket Auckland 1023 New Zealand |
11 Mar 2008 - 02 Jul 2024 |
| Individual | Martin, James Peter |
Mt Albert Auckland |
06 Aug 2004 - 05 Dec 2012 |
| Individual | Grey, Margaret Anne |
Rd 3 Mauku Pukekohe New Zealand |
11 Mar 2008 - 05 Dec 2012 |
| Individual | Wallabh, Ramon |
Pukekohe New Zealand |
11 Mar 2008 - 05 Dec 2012 |
| Entity | Roscommon Trustee Limited Shareholder NZBN: 9429033755663 Company Number: 1885042 |
Murrays Bay Auckland 0630 New Zealand |
11 Mar 2008 - 09 Feb 2018 |
| Entity | Roscommon Trustee Limited Shareholder NZBN: 9429033755663 Company Number: 1885042 |
Murrays Bay Auckland 0630 New Zealand |
11 Mar 2008 - 09 Feb 2018 |
| Individual | Wallabh, Manjula |
Pukekohe New Zealand |
11 Mar 2008 - 05 Dec 2012 |
| Individual | Grey, Alan John |
Rd 3 Mauku Pukekohe New Zealand |
11 Mar 2008 - 05 Dec 2012 |
Tony Andrew Stevenson - Director
Appointment date: 07 Sep 2009
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 15 May 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 17 Aug 2015
Nina Claire Stevenson - Director
Appointment date: 06 Jun 2013
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 15 May 2018
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 06 Jun 2013
Nina Stevenson - Director
Appointment date: 06 Jun 2013
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 06 Jun 2013
Ramon Wallabh - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 10 Nov 2012
Address: Pukekohe, 2120 New Zealand
Address used since 23 Sep 2009
Alan John Grey - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 10 Nov 2012
Address: Rd 3 Mauku, Pukekohe,
Address used since 07 Sep 2009
James Peter Martin - Director (Inactive)
Appointment date: 06 Aug 2004
Termination date: 07 Sep 2009
Address: Mt Albert, Auckland,
Address used since 06 Aug 2004
Btjm Limited
Suite 1, 7 Mccoll Street
Giggles And Scribbles Early Learning Centre Limited
Suite 1, 7 Mccoll Street
Quisteq Rentals Limited
Suite 1, 7 Mccoll Street
Mediatribe Limited
7-9 Mccoll Street
Bc Mechanical Limited
7-9 Mccoll Street
All 4 1 Limited
7-9 Mccoll Street