Topaz (Auckland) Limited, a registered company, was launched on 27 Jul 2004. 9429035260837 is the NZ business number it was issued. The company has been supervised by 1 director, named Yoshini Deepika Ediriweera - an active director whose contract began on 27 Jul 2004.
Last updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: 73 Wellington Street, Freemans Bay, Auckland, 1011 (category: physical, registered).
Topaz (Auckland) Limited had been using 73 Wellington St, Freemans Bay, Auckland as their registered address until 09 May 2012.
Other names used by the company, as we established at BizDb, included: from 27 Jul 2004 to 02 Sep 2014 they were called Ponsonby A & E Dental Unit Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 73 Wellington St, Freemans Bay, Auckland New Zealand
Registered & physical address used from 18 May 2009 to 09 May 2012
Address #2: C/o Temm And Associates, 69 Wood Street, Ponsonby, Auckland
Registered & physical address used from 23 May 2006 to 18 May 2009
Address #3: Temm And Associates, Level 1, 33-35 Ponsonby Road, Ponsonby, Auckland
Physical & registered address used from 27 Jul 2004 to 23 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Ediriweera, Gamini Chulanatha |
Freemans Bay Auckland 1011 New Zealand |
27 Jul 2004 - |
Individual | Ediriweera, Yoshini Deepika |
Freemans Bay Auckland 1011 New Zealand |
27 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ediriweera, Yoshini Deepika |
Freemans Bay Auckland 1011 New Zealand |
27 Jul 2004 - |
Yoshini Deepika Ediriweera - Director
Appointment date: 27 Jul 2004
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 27 Jul 2004
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